United Helicopters Limited

General information

Name:

United Helicopters Ltd

Office Address:

Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill

Number: 00552382

Incorporation date: 1955-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named United Helicopters was registered on 1955-07-22 as a Private Limited Company. This firm's headquarters could be gotten hold of in Redhill on Redhill Aerodrome, Kings Mill Lane. If you want to reach the business by mail, the area code is RH1 5JZ. The reg. no. for United Helicopters Limited is 00552382. This firm's Standard Industrial Classification Code is 51102 which means Non-scheduled passenger air transport. United Helicopters Ltd released its account information for the period that ended on March 31, 2022. The company's most recent confirmation statement was filed on October 10, 2023.

Matthew R. and Alan C. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2020. In order to provide support to the directors, the company has been utilizing the skillset of Christopher M. as a secretary since October 2020.

Company staff

Matthew R.

Role: Director

Appointed: 31 October 2020

Latest update: 10 February 2024

Christopher M.

Role: Secretary

Appointed: 31 October 2020

Latest update: 10 February 2024

Alan C.

Role: Director

Appointed: 03 November 2015

Latest update: 10 February 2024

People with significant control

The companies that control the firm are as follows: Bristow Helicopter Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the registration number 2641653. Bristow Aviation Holdings Limited has substantial control or influence over the company. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the registration number 3234500.

Bristow Helicopter Group Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2641653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristow Aviation Holdings Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3234500
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
68
Company Age

Similar companies nearby

Closest companies