A. H. Helicopter Services Limited

Company Registration Number: 03330859

Company registered in England and Wales

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A. H. Helicopter Services Limited is a Private Company Limited by Shares first registered on 10 March 1997. Its current registered address is in Newton Abbot, Devon.

Registered Address

KNOWLE HOUSE COTTAGE
KNOWLE ROAD LUSTLEIGH
NEWTON ABBOT
DEVON
TQ13 9SP

There are 6 companies currently registered at this postcode, including this one.

All companies at TQ13 9SP

Registration Data

Company Number

03330859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £295,847£346,929£443,908£432,828£436,268£437,037£91,657
Current Assets £262,279£266,815£173,437£184,444£147,590£180,191£454,061
of which Cash £114,813£137,205£51,852£71,757£20,059£77,054£351,905
Total Assets £558,126£613,744£617,345£617,272£583,858£617,228£545,718
Current Liabilities £44,744£52,720£56,681£62,458£32,924£44,858£38,198
Net Current Assets £217,535£214,095£116,756£121,986£114,666£135,333£415,863
Total Net Worth £513,382£561,024£560,664£554,814£550,934£572,370£507,520

Previous Names

No previous names

Company Officers

  • HARVEY, Kelly-Anne

    Secretary

    Appointed on 19 May 1997

     

    Knowle House Cottage Knowle Road
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • HARVEY, Andrew

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1963

    Knowle House Cottage Knowle Road
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • HARVEY, Ann Lesley

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1936

    Knowle House Knowle Road
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • HARVEY, Kelly-Anne

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1964

    Knowle House Cottage Knowle Road
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • HARVEY, Roger

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Knowle House
    Lustleigh
    Newton Abbot
    Devon
    TQ13 9SP

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1997

    Resigned on 19 May 1997

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • EDEN CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 1997

    Resigned on 19 May 1997

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A18GX. Transaction: MzE3MjQwMTQ4NmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S6VF. Transaction: MzE3MjE4OTA4MWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y52M0. Transaction: MzE0NTM1NjU2NWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZQ29. Transaction: MzE0NTMwNjk0M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8FJ4. Transaction: MzEyMDI4ODg2MWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8C5D. Transaction: MzEyMDI4Nzk0NGFkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Andrew Harvey on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH01. Barcode: X44D8C49. Transaction: MzEyMDI4Nzg5MGFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Kelly-Anne Harvey on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X44D8C4H. Transaction: MzEyMDI4Nzg5MmFkaXF6a2N4.

  9. 31 March 2015 Director's details changed for Ann Lesley Harvey on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X44D8C55. Transaction: MzEyMDI4Nzg4MmFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THZ5T. Transaction: MzA5NzI4MDk4N2FkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X343LKMW. Transaction: MzA5NjY4NTc4MGFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRTIW. Transaction: MzA3NTUxMjUzMWFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24VDKMW. Transaction: MzA3NTI3NjQ5MmFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X155HW20. Transaction: MzA1NDUwMjIyNmFkaXF6a2N4.

  15. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HV0X. Transaction: MzA1NDUwMTk2OWFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6SMXSV1. Transaction: MzAzNDc0NjAwNGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0SVOSFF. Transaction: MzAzMzc3MjM2N2FkaXF6a2N4.

  18. 15 April 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AF58JJ59. Transaction: MzAxMzYwODcyOGFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XG7Z2J48. Transaction: MzAxMzM3OTIzM2FkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ4WEILH. Transaction: MzAxMjUyNjA0OGFkaXF6a2N4.

  21. 1 June 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF6VACG. Transaction: MjAzNDEwMzA2MWFkaXF6a2N4.

  22. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A34VX92K. Transaction: MjAzMDk1NTMwNWFkaXF6a2N4.

  23. 9 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIVJZKB. Transaction: MjAwNTA3NTIxOGFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN026ZBF. Transaction: MjAwNDQ4MTIxNWFkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzOTYxN2FkaXF6a2N4.

  26. 2 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg1ODc1OGFkaXF6a2N4.

  27. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNTMzNmFkaXF6a2N4.

  28. 26 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNTk5NmFkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjI5Mzc5OWFkaXF6a2N4.

  30. 29 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU1NTI2N2FkaXF6a2N4.

  31. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ5NTQ4N2FkaXF6a2N4.

  32. 5 May 2004 Registered office changed on 05/05/04 from: s r long & co glentor ballard lane ashburton TQ13 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4OTAzMGFkaXF6a2N4.

  33. 24 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwNjA1MmFkaXF6a2N4.

  34. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgwNDYwNmFkaXF6a2N4.

  35. 23 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0MjEzOGFkaXF6a2N4.

  36. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDE4MTM2OWFkaXF6a2N4.

  37. 5 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0NDI3MWFkaXF6a2N4.

  38. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDI1ODE1M2FkaXF6a2N4.

  39. 20 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NjQxN2FkaXF6a2N4.

  40. 28 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNzEyOGFkaXF6a2N4.

  41. 28 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTcyNDMwNGFkaXF6a2N4.

  42. 8 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NzczNGFkaXF6a2N4.

  43. 6 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTI4OTA3N2FkaXF6a2N4.

  44. 6 May 1998 Ad 03/04/98--------- £ si [email protected]=100000 £ ic 150000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcyNjExM2FkaXF6a2N4.

  45. 16 April 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNTExN2FkaXF6a2N4.

  46. 12 November 1997 Ad 16/10/97--------- £ si [email protected]=50000 £ ic 100000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM1MDM0NmFkaXF6a2N4.

  47. 24 July 1997 Ad 30/05/97--------- £ si [email protected]=99999 £ ic 1/100000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE4NDQwN2FkaXF6a2N4.

  48. 6 June 1997 Nc inc already adjusted 19/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM0MzQ1NGFkaXF6a2N4.

  49. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE5MTYyMmFkaXF6a2N4.

  50. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk5Mzc0N2FkaXF6a2N4.

  51. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE4Njk3MGFkaXF6a2N4.

  52. 5 June 1997 Accounting reference date extended from 31/03/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQ2Mzk2NmFkaXF6a2N4.

  53. 5 June 1997 Registered office changed on 05/06/97 from: aria house 23 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3MTQ4NWFkaXF6a2N4.

  54. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1NzY1NmFkaXF6a2N4.

  55. 5 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg0NDMyOWFkaXF6a2N4.

  56. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwNjY0N2FkaXF6a2N4.

  57. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE3OTM4NWFkaXF6a2N4.

  58. 5 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NjQ0NmFkaXF6a2N4.

  59. 5 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5MTI1MWFkaXF6a2N4.

  60. 27 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDI1NDc1M2FkaXF6a2N4.

  61. 10 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk3NTU0MmFkaXF6a2N4.

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