Helicentre Aviation Limited. Head office in Leamington Spa. Check Director.

Helicentre Aviation Limited, Leamington Spa

Helicentre Aviation Limited is a private limited company. Once, it was named Signchoose Limited (it was changed on 2005-06-16). Situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, this 23 years old enterprise was incorporated on 2001-04-18 and is officially categorised as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the enterprise: Adam N. (appointed on 03 December 2021), Georgia L. (appointed on 31 March 2021), Sarah B. (appointed on 06 April 2011). Moving to the secretaries (1 in total), we can name: Katie L. (appointed on 27 February 2002).

About
Name: Helicentre Aviation Limited
Number: 04200787
Incorporation date: 2001-04-18
End of financial year: 29 March


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	51102 - Non-scheduled passenger air transport 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chris L.

19 April 2016

Nature of control:	75,01-100% shares

Katie L.

19 April 2016 - 1 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-28
Current Assets	1,017,950	727,307	765,711	939,454	873,906	1,226,412	1,416,166	1,741,548	2,220,485	2,252,541	3,290,054	2,841,323
Fixed Assets	175,359	145,920	723,418	1,019,800	1,298,983	1,749,873	1,902,712	2,077,787	1,894,613	2,955,573	3,198,841	-
Intangible Fixed Assets	96,992	91,405	85,817	80,230	74,642	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	184,371	245,912	334,081	541,442	643,418	-	-	-	-	-	-	-
Tangible Fixed Assets	78,367	54,515	637,601	939,570	1,224,341	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	820,443	537,944	914,317	1,434,611	1,577,378	1,959,140	2,572,661	2,570,168	2,602,160	3,668,685	3,619,114	3,997,234

The target date for Helicentre Aviation Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The date for the next annual accounts filing is 29 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Chris L. who owns over 3/4 of shares. Katie L. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 22/04/05 annual return
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Sun, 27th Apr 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 23rd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 23rd, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 12th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 12th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return

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