Northumbria Helicopters Limited (Companies House Registration Number 03756681) is a private limited company created on 1999-04-21. This company can be found at Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne NE13 8BT. Northumbria Helicopters Limited operates SIC code: 51102 that means "non-scheduled passenger air transport".

Company details

Name Northumbria Helicopters Limited
Number 03756681
Date of Incorporation: 1999-04-21
End of financial year: 30 March
Address: Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BT
SIC code: 51102 - Non-scheduled passenger air transport

Moving on to the 1 managing director that can be found in this firm, we can name: Neil M. (appointed on 26 February 2019). The official register indexes 2 persons of significant control, namely: Neil M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 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 2023-03-31
Current Assets 50,177 55,811 60,081 58,058 83,866 13,729 30,157 161,178 183,104 182,648 119,328 326,824 240,864
Fixed Assets 274,759 166,013 128,353 99,802 49,425 20,666 16,832 - - - - - -
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds -183,863 -199,168 -218,713 -213,823 -139,842 -17,067 - - - - - - -
Tangible Fixed Assets 274,759 166,013 128,353 99,802 49,425 20,666 - - - - - - -
Total Assets Less Current Liabilities -183,863 -199,168 -218,713 -213,823 -139,842 -17,067 7,560 107,302 130,878 131,754 101,271 213,147 204,918

People with significant control

Neil M.
26 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew H.
6 April 2016 - 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022 | accounts
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