NORTHUMBRIA HELICOPTERS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBRIA HELICOPTERS LIMITED
COMPANY NUMBER
03756681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
21/04/1999
(25 years and 6 months old)
WEBSITE
www.northumbria-helicopters.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE13 8BT
Telephone: 01912499240
TPS: No
Southside
Newcastle International Airport
Woolsington
Newcastle Upon Tyne, Tyne and Wear
NE13 8BT
Telephone: 2866999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENTURE 001 LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIA HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBRIA HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIA HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIA HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/04/1999 - 31/07/2009 (10 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Director: 21/04/1999 - 31/07/2009 (10 years and 3 months) Secretary: 21/04/1999 - 12/08/1999 (3 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
21/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENTURE 001 LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIA HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | Andrew Alan Hutchinson (910672628) has left the board |
| 26/03/2019 | New Board Member Neil McLaren (910073841) Appointed |
| 05/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 29/01/2016 | Claire Elizabeth Jobling (916446013) has left the board |
| 29/01/2016 | New Board Member Andrew Alan Hutchinson (910672628) Appointed |
| 29/01/2016 | Claire Elizabeth Jobling (916446013) has left the board |
| 29/01/2016 | New Board Member Andrew Alan Hutchinson (910672628) Appointed |
| 30/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 24/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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