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LONDON HELIPORT AVIATION LIMITED - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 03803587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP UK
Management
- Managing Directors
- NAHUM, Stephane Abraham Joseph
- SAWYER, Eileen Marie
- Company secretaries
- HILL, Megan Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 25 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Rbl Aviation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VON ESSEN AVIATION LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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LONDON HELIPORT AVIATION LIMITED Company Description
- LONDON HELIPORT AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03803587. Its current trading status is "live". It was registered 1999-07-08. It was previously called VON ESSEN AVIATION LIMITED. It has declared SIC or NACE codes as "51102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 4Th Floor Millbank Tower .
Get LONDON HELIPORT AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Heliport Aviation Limited - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-account-reference-date-company-previous-shortened (2021-01-19) - AA01
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change-person-director-company-with-change-date (2021-05-28) - CH01
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accounts-with-accounts-type-full (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-04-26) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-person-secretary-company-with-change-date (2019-02-05) - CH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-08) - CH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-full (2018-12-14) - AA
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-amended-with-accounts-type-full (2015-12-24) - AAMD
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-account-reference-date-company-current-extended (2013-02-22) - AA01
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG02
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change-corporate-secretary-company-with-change-date (2012-02-07) - CH04
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legacy (2012-02-22) - SH20
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legacy (2012-02-22) - CAP-SS
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resolution (2012-02-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-02-22) - SH19
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capital-allotment-shares (2012-02-22) - SH01
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auditors-resignation-company (2012-02-08) - AUD
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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legacy (2012-03-29) - MG02
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legacy (2012-03-20) - MG02
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certificate-change-of-name-company (2012-03-12) - CERTNM
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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termination-director-company-with-name (2012-03-12) - TM01
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termination-secretary-company-with-name (2012-03-12) - TM02
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appoint-person-director-company-with-name (2012-03-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-09-20) - MG01
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legacy (2011-07-22) - MG01
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legacy (2011-07-05) - MG02
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legacy (2011-12-05) - MG04
keyboard_arrow_right 2010
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legacy (2010-02-26) - MG01
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legacy (2010-06-15) - MG02
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legacy (2010-07-06) - MG01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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legacy (2010-09-10) - MG02
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accounts-with-accounts-type-group (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-09-16) - 123
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-09-08) - 395
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 395
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-05-03) - 395
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legacy (2007-02-15) - 395
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auditors-resignation-company (2007-01-20) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-10) - 395
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legacy (2006-03-03) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-27) - 363s
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legacy (2006-11-22) - 395
keyboard_arrow_right 2005
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legacy (2005-12-09) - 395
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legacy (2005-09-08) - 363s
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legacy (2005-07-19) - 395
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legacy (2005-07-02) - 225
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accounts-with-accounts-type-full (2005-02-15) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 395
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288c
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legacy (2003-09-11) - 395
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legacy (2003-09-07) - 363s
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legacy (2003-06-13) - 395
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accounts-with-accounts-type-small (2003-05-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-02) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-05-10) - 395
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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legacy (2001-08-21) - 395
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 395
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legacy (2000-10-18) - 395
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legacy (2000-08-21) - 363s
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legacy (2000-05-25) - 225
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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legacy (1999-11-10) - 288a
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legacy (1999-10-27) - 395
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legacy (1999-09-29) - 288a
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legacy (1999-09-03) - 288b
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incorporation-company (1999-07-08) - NEWINC