51 NORTH OPERATIONS LTD
Active - Accounts Filed
General Information
NAME
51 NORTH OPERATIONS LTD
COMPANY NUMBER
09499512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
19/03/2015
(9 years and 9 months old)
WEBSITE
51north.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
19/03/2015
13/04/2015
51 NORTH HELICOPTER MANAGEMENT LTD
GUILDFORD
GU2 8XG
Telephone: 01252526250
TPS: No
Building 2
Guildford Business Park
Guildford
GU2 8XG
GU2 8XG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Neil Murray Cochrane (917915268) has left the board |
| 09/10/2024 | New Board Member Charles Andrew O'Flaherty (932739340) Appointed |
Credit Risk Overview
Want to learn more about 51 NORTH OPERATIONS LTD?
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 51 NORTH OPERATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51 NORTH OPERATIONS LTD?
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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in Sep 1983 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2015 - 01/02/2016 (10 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2015 - 01/11/2015 (7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2016 - Present (8 years and 9 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Neil Murray Cochrane (917915268) has left the board |
| 09/10/2024 | New Board Member Charles Andrew O'Flaherty (932739340) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 21/12/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 21/08/2017 | Oliver Gm Clarke (920325503) has left the board |
| 05/04/2017 | New Annual Return filed |
| 13/03/2017 | Martin James Gilbert (900004882) has left the board |
| 13/03/2017 | New Board Member Oliver Gm Clarke (920325503) Appointed |
| 22/02/2017 | Kirsty Melissa Murphy (913313588) has left the board |
| 22/12/2016 | New Accounts filed |
| 22/06/2016 | Neil Murray Cochrane (920903732) has left the board |
| 22/06/2016 | New Board Member Neil Murray Cochrane (917915268) Appointed |
| 15/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Martin James Gilbert (900004882) Appointed |
| 15/06/2016 | New Board Member Neil Murray Cochrane (920903732) Appointed |
| 26/02/2016 | Timothy John Lewis (911612542) has left the board |
| 26/02/2016 | Andrew McGill (919881503) has left the board |
| 26/02/2016 | Timothy John Lewis (911612542) has left the board |
| 26/02/2016 | Andrew McGill (919881503) has left the board |
| 07/09/2015 | New Board Member Kirsty Melissa Murphy (913313588) Appointed |
| 26/06/2015 | New Board Member Andrew McGill (919881503) Appointed |
| 26/06/2015 | Kirsty Melissa Murphy (913313588) has left the board |
| 26/06/2015 | New Board Member Timothy John Lewis (911612542) Appointed |
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