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Heli Operations Limited (registration number 08341456) is a private limited company incorporated on 2012-12-27 originating in England. The business is situated at The Heliport, Osprey Quay, Portland DT5 1BL. Heli Operations Limited operates SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name	Heli Operations Limited
Number	08341456
Date of Incorporation:	Thursday 27th December 2012
End of financial year:	30 April
Address:	The Heliport, Osprey Quay, Portland, DT5 1BL
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in this particular company, we can name: Stephen G. (in the company from 27 December 2012). 1 secretary is present as well: Stephen G. (appointed on 27 December 2012). The official register lists 2 persons of significant control, namely: Developing Assets (Uk) Limited can be reached at Osprey Quay, DT5 1BL Portland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Developing Assets (Uk) Limited

14 July 2020

Address	The Heliport Osprey Quay, Portland, DT5 1BL, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04411666
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen G.

6 April 2016 - 14 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 27th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 27th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th December 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th January 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th December 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st December 2020 to 30th April 2021 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th July 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th July 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 24th August 2020. New Address: The Heliport Osprey Quay Portland DT5 1BL. Previous address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU filed on: 24th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th December 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th December 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th December 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th December 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th December 2015 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On 1st April 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(CH03) On 1st April 2015 secretary's details were changed filed on: 17th, April 2015 \| officers	Free Download (1 page)
(CH01) On 1st April 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th December 2014 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th March 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(CH03) On 1st December 2013 secretary's details were changed filed on: 27th, January 2014 \| officers	Free Download (1 page)
(CH01) On 1st December 2013 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th December 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th January 2014: 100.00 GBP capital
(AD01) Registered office address changed from 26 Nettlecombe Avenue Southsea PO4 0QW England on 5th March 2013 filed on: 5th, March 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, December 2012 \| incorporation	Free Download (28 pages)

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