Helicentre Aviation Limited

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Helicentre Aviation Limited

04200787•Private Limited With Share Capital

Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
WebsiteEmail441162590186

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Incorporated

18/04/2001

Company Age

25 years

Directors

5

Employees

24

SIC Code

51102

Risk

very low risk

Company Overview

Registration, classification & business activity

Helicentre Aviation Limited (04200787) is a private limited with share capital incorporated on 18/04/2001 (25 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Helicentre aviation specialises in professional pilot training for the helicopter industry, introducing innovative concepts and setting new benchmarks in training standards to meet global operator requirements.

Private Limited With Share Capital
SIC: 51102
Small
Incorporated 18/04/2001
CV324EA
24 employees

Financial Overview

Total Assets

£5.99M

Liabilities

£3.21M

Net Assets

£2.78M

Est. Turnover

£3.99M

AI Estimated
Unreported
Cash

£1.77M

Key Metrics

24

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

4
C
chris line
director
A
adam michael noonan
director
K
katie jane line
director
G
georgia line
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Legacy
Category:Mortgage
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Mortgage
Date:12-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Accounts
Date:23-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2003
Legacy
Category:Address
Date:20-03-2003
Legacy
Category:Annual Return
Date:12-06-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date27/12/2026
Filing Date23/03/2026
Latest Accounts27/03/2025

Trading Addresses

Leicester Airport, Gartree Road, Leicester, Leicestershire, LE22FG
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV324EARegistered

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Contact

441162590186
info@flyheli.co.ukrecruitment@flyheli.co.uksales@flyheli.co.ukscholarships@flyheli.co.uktraining@flyheli.co.uk
flyheli.co.uk
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA