Agl Helicopters Limited

Company Registration Number: 05433091

Company registered in England and Wales

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Agl Helicopters Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in East Grinstead, West Sussex.

Registered Address

HAMPTON HOUSE
HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW

There are 238 companies currently registered at this postcode, including this one.

All companies at RH19 3AW

Registration Data

Company Number

05433091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AGL HELICOPTER LIMITED, active until 27 May 2005

Company Officers

  • LESLIE, Andrew Graham

    Secretary

    Appointed on 11 May 2005

     

    Normanhurst
    East Street
    Rusper
    Horsham
    West Sussex
    RH12 4RE

  • LESLIE, Andrew Graham

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Normanhurst
    East Street
    Rusper
    Horsham
    West Sussex
    RH12 4RE

  • PRESCOTT, Barrie Malcolm

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Appt 15 Victory House
    The Anchorage Port Solent
    Cosham
    Hampshire
    PO6 4UG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591KKA. Transaction: MzE3NDU5MDExMmFkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OIC0J. Transaction: MzE1MDMyMDM4MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2IHF. Transaction: MzE0NzE5NjI4MGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWRQ2. Transaction: MzEyMTY2MjEwOWFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45IZZEB. Transaction: MzEyMTM4ODM1NWFkaXF6a2N4.

  6. 17 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8A02I. Transaction: MzEwMjAyMzY3NGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38AB1D5. Transaction: MzEwMDM1ODk1MmFkaXF6a2N4.

  8. 21 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AZ20MA. Transaction: MzA4MDE4NzIzMmFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7Q3U. Transaction: MzA3Njg1MDkyN2FkaXF6a2N4.

  10. 22 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19G8XSX. Transaction: MzA1Nzg4MTQyMGFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRMHE. Transaction: MzA1NjUzNTc3M2FkaXF6a2N4.

  12. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBS48. Transaction: MzA0OTUxMjkyNWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X283AVFU. Transaction: MzAzOTcyMjA3MGFkaXF6a2N4.

  14. 30 June 2011 Registered office address changed from Suite 3 Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2839VFT. Transaction: MzAzOTcyMTk0N2FkaXF6a2N4.

  15. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A32XVPUQ. Transaction: MzAyODc2MDgyOGFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Mr Andrew Graham Leslie on 14 August 2009 [View PDF]

    Action Date: 14 August 2009. Category: Officers. Type: CH01. Barcode: XBSLZK37. Transaction: MzAxNTc4MDc1N2FkaXF6a2N4.

  17. 18 May 2010 Secretary's details changed for Mr Andrew Graham Leslie on 14 August 2009 [View PDF]

    Action Date: 14 August 2009. Category: Officers. Type: CH03. Barcode: XBSL8K3G. Transaction: MzAxNTc4MDc1NWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XBSACK39. Transaction: MzAxNTc4MDU2OWFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Barrie Malcolm Prescott on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XBSABK38. Transaction: MzAxNTc4MDAyNWFkaXF6a2N4.

  20. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU1TRFX1. Transaction: MzAwNjA1MTAwNGFkaXF6a2N4.

  21. 6 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7U99MD. Transaction: MjAzMjMwNTg3MGFkaXF6a2N4.

  22. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATF7K63I. Transaction: MjAyMTkwMzg2NmFkaXF6a2N4.

  23. 29 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHT9ZAM. Transaction: MjAwNDM0MzIzMWFkaXF6a2N4.

  24. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDUwOWFkaXF6a2N4.

  25. 2 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1OTk4OWFkaXF6a2N4.

  26. 2 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc4MDAzOGFkaXF6a2N4.

  27. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4ODg0NWFkaXF6a2N4.

  28. 4 July 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3NDg0NWFkaXF6a2N4.

  29. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyODM1NGFkaXF6a2N4.

  30. 12 July 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzIyNjY5MWFkaXF6a2N4.

  31. 12 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1NTQ1OWFkaXF6a2N4.

  32. 12 July 2005 Registered office changed on 12/07/05 from: mid-day court 20-24, brighton road, sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE3MjAwOWFkaXF6a2N4.

  33. 27 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODQ5OTE1OWFkaXF6a2N4.

  34. 6 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkxMTYwMGFkaXF6a2N4.

  35. 28 April 2005 £ nc 1000/500000 22/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzQ0MTEzM2FkaXF6a2N4.

  36. 28 April 2005 Registered office changed on 28/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg0Mzc3MWFkaXF6a2N4.

  37. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2MTM3OWFkaXF6a2N4.

  38. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0Mzc4OWFkaXF6a2N4.

  39. 22 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEyNjMxN2FkaXF6a2N4.

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