European Helicopter Importers Ltd. net worth, address, company information. Free

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European Helicopter Importers Ltd (reg no 07662604) is a private limited company established on 2011-06-08 in England. The firm was registered at Brookleigh Milley Road, Waltham St. Lawrence, Reading RG10 0JR. European Helicopter Importers Ltd is operating under SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	European Helicopter Importers Ltd
Number	07662604
Date of Incorporation:	8th June 2011
End of financial year:	31 December
Address:	Brookleigh Milley Road, Waltham St. Lawrence, Reading, RG10 0JR
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 1 managing director that can be found in the firm, we can name: Matthew M. (in the company from 24 January 2017). 1 secretary is there as well: Malcolm R. (appointed on 24 January 2017). The Companies House reports 1 person of significant control - Heligroup Limited, a corporation which is located at Milley Road, Waltham St. Lawrence, RG10 0JR Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	143,011	358,388	382,897	345,946	516,197	374,217	4	-	-	-	-
Fixed Assets	0	225,224	935,569	1,339,872	1,284,484	1,096,162	-	-	-	-	-
Shareholder Funds	-10,696	15,941	70,832	145,561	315,360	-	-	-	-	-	-
Tangible Fixed Assets	0	225,224	935,569	1,339,872	1,284,484	-	-	-	-	-	-
Total Assets Less Current Liabilities	141,065	15,941	836,569	1,229,935	1,296,179	927,753	4	-	-	-	-
Number Shares Allotted	4	-	-	-	-	-	-	400	400	400	400

People with significant control

Heligroup Limited

24 January 2017

Address	Brookleigh Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10081943
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 19th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 19th, February 2024 \| accounts	Free Download (2 pages)
(TM01) 30th May 2023 - the day director's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, April 2019 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/04/19 filed on: 24th, April 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 24th April 2019: 4.01 GBP filed on: 24th, April 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 24th, April 2019 \| capital	Free Download (1 page)
(TM01) 6th April 2019 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(TM01) 5th February 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
(CH01) On 24th January 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 076626040014, created on 16th October 2017 filed on: 24th, October 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 076626040008, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 076626040011, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 076626040012, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 076626040010, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 076626040009, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 076626040013, created on 9th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 076626040005 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076626040007 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076626040006 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076626040003 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076626040002 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076626040004 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 9th, May 2017 \| mortgage	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (33 pages)
(AP01) New director was appointed on 30th January 2017 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th January 2017: 4.01 GBP filed on: 25th, January 2017 \| capital	Free Download (3 pages)
(AD01) Address change date: 24th January 2017. New Address: Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR. Previous address: The Old Fire Station Cotswold Airport Cirenceseter GL7 6BA filed on: 24th, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th January 2017 filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM02) 24th January 2017 - the day secretary's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 24th January 2017 filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 076626040007, created on 25th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 5th, March 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 076626040006, created on 19th February 2015 filed on: 19th, February 2015 \| mortgage	Free Download (17 pages)
(AR01) Annual return drawn up to 8th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th June 2014: 4.00 GBP capital
(MR01) Registration of charge 076626040005 filed on: 13th, June 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 076626040004 filed on: 27th, May 2014 \| mortgage	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 076626040003 filed on: 26th, February 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 076626040002 filed on: 29th, July 2013 \| mortgage	Free Download (17 pages)
(AR01) Annual return drawn up to 8th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 8th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 8th, June 2011 \| incorporation	Free Download (22 pages)

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