HELICAL FINANCE (AV) LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL FINANCE (AV) LIMITED
COMPANY NUMBER
09267737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2014
(10 years and 1 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL FINANCE (AV) LIMITED | Active - Accounts Filed | View Report |
| BAYLIGHT DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 27/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
Credit Risk Overview
Want to learn more about HELICAL FINANCE (AV) 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 HELICAL FINANCE (AV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL FINANCE (AV) 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 |
|---|---|---|---|---|
|
16/10/2014 - Present (10 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 134 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 27/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 18/01/2023 | Thomas Philip Palmer Anderson (916072064) has left the board |
| 25/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/08/2018 | New Board Member James Richard Moss (919939075) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 02/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 02/08/2017 | New Board Member John Charles Inwood (905639855) Appointed |
| 02/11/2016 | New Annual Return filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 05/08/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919185539) has left the board |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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