Heli Air Limited

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heli air limited
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Micro

Heli Air Limited

02028932•Private Limited With Share Capital

Wellesbourne Airfield, Loxley Lane, Warwick, CV359EU
WebsiteEmail07831762500

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Incorporated

17/06/1986

Company Age

39 years

Directors

8

Employees

48

SIC Code

51102

Risk

low risk

Company Overview

Registration, classification & business activity

Heli Air Limited (02028932) is a private limited with share capital incorporated on 17/06/1986 (39 years old) and registered in warwick, CV359EU. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Heli air limited is an airlines/aviation company based out of loxley rd, wellesbourne, united kingdom.

Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 17/06/1986
CV359EU
48 employees

Financial Overview

Total Assets

£7.17M

Liabilities

£6.04M

Net Assets

£1.13M

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£39.0K

Key Metrics

48

Employees

8

Directors

1

Shareholders

Board of Directors

5
S
samantha anderson littlewood
director
R
richard joseph screen
director
J
john michalakis
director
S
sean james anderson brown
director
R
richard david raymond packe
director

Charges

22

Registered

6

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Auditors Resignation Company
Category:Auditors
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Resolution
Category:Resolution
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2011
Legacy
Category:Mortgage
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Resolution
Category:Resolution
Date:10-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Legacy
Category:Mortgage
Date:19-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:21-07-2010
Legacy
Category:Mortgage
Date:21-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Legacy
Category:Mortgage
Date:08-05-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months41

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Airfield Estate, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359EURegistered
Nottingham Airport, Tollerton, Nottingham, Nottinghamshire, NG124GA
Panshanger Lane, Panshanger Aerodrome, Cole Grn, Hertford, Hertfordshire, SG142NH
Tatenhill Airfield, Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE139PD

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Contact

07831762500
info@heliair.comreception@heliair.comstores@heliair.com
heliair.com
Wellesbourne Airfield, Loxley Lane, Warwick, CV359EU