Aero-Heli Ltd

Company Registration Number: NI072812

Northern Ireland Company (post partition)

Aero-Heli Ltd is a Private Company Limited by Shares first registered on 3 June 2009. It was dissolved on 20 October 2015.

Registered Address

38(B) Airfield Road
Toomebridge
Co Antrim

Registration Data

Company Number

NI072812

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

3 June 2009

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

3 June 2014

Returns Next Due

1 July 2015

Mortgages

4 in total
4 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £135,411£117,915£78,134£94,561
of which Cash £415£255£8,190£22,743
Total Assets £135,411£117,915£78,134£94,561
Current Liabilities £290,880£313,470£452,734£144,954
Net Current Assets £-155,469£-195,555£-374,600£-50,393
Total Net Worth £128,157£105,436£-10,995£35,818

Previous Names

No previous names

Company Officers

  • MCGLONE, Michael Thomas

    Director

    Appointed on 3 June 2009

     

    Nationality: Northern Irish

    Occupation: Helicopter Pilot

    Month of birth: January 1989

    52 Dersertmartin Road
    Magherafelt
    BT45 5HE

  • FAHY, Dermot

    Secretary

    Appointed on 3 June 2009

    Resigned on 1 June 2012

    30 Reahill Road
    Glengormley
    Co. Antrim
    BT36 5SF

  • KANE, Dorothy May

    Secretary

    Appointed on 3 June 2009

    Resigned on 3 June 2009

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • FAHY, Dermot

    Director

    Appointed on 1 June 2012

    Resigned on 2 June 2012

    Nationality: Irish

    Occupation: Pilot

    Month of birth: July 1976

    30
    Rea Hill Road
    Newtownabbey
    County Antrim
    BT36 5SF
    Northern Ireland

  • MCGLONE, Henry

    Director

    Appointed on 1 July 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Publican

    Month of birth: February 1965

    38(B) Airfield Road
    Toomebridge
    Co Antrim

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjcyNzY3OGFkaXF6a2N4.

  2. 3 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTQzMjIzMWFkaXF6a2N4.

  3. 29 August 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA068P. Transaction: MzEwNjM5MzQ0M2FkaXF6a2N4.

  4. 13 May 2014 Second filing of AR01 previously delivered to Companies House made up to 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Document replacement. Type: RP04. Barcode: J37Q0YTS. Transaction: MzA5OTk0MDAyM2FkaXF6a2N4.

  5. 7 April 2014 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: J350M2NM. Transaction: MzA5Nzc3OTM1NWFkaXF6a2N4.

  6. 21 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: J341N2A3. Transaction: MzA5NjcxNDU4N2FkaXF6a2N4.

  7. 1 October 2013 Registration of charge 0728120004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2I1WKYW. Transaction: MzA4NjIwODc4OWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMWO7V. Transaction: MzA4MzExNjEzN2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J232CCFU. Transaction: MzA3MzY5MzQ3M2FkaXF6a2N4.

  10. 15 January 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: J200FKM9. Transaction: MzA3MTEyODg5M2FkaXF6a2N4.

  11. 29 October 2012 Termination of appointment of Dermot Fahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMMMI. Transaction: MzA2NjYxMTk5NmFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ93VV. Transaction: MzA2MjU4MjM5NGFkaXF6a2N4.

  13. 17 August 2012 Termination of appointment of Henry Mcglone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ93VF. Transaction: MzA2MjU4MjI4NmFkaXF6a2N4.

  14. 17 August 2012 Appointment of Dermot Fahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ93VN. Transaction: MzA2MjU4MjI4NGFkaXF6a2N4.

  15. 17 August 2012 Termination of appointment of Dermot Fahy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FJ93V7. Transaction: MzA2MjU4MjI4NWFkaXF6a2N4.

  16. 22 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: X1581ZSX. Transaction: MzA1NDU1MDE2NmFkaXF6a2N4.

  17. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDcxMzM0NmFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XWTO5XZB. Transaction: MzA0NDcxMzE3OGFkaXF6a2N4.

  19. 30 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0ODM4OGFkaXF6a2N4.

  20. 27 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVS19XW9. Transaction: MzA0NDUwOTkwNWFkaXF6a2N4.

  21. 27 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVS1AXWA. Transaction: MzA0NDUwODg5M2FkaXF6a2N4.

  22. 27 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW1P7W6E. Transaction: MzA0MTIyNDU1OGFkaXF6a2N4.

  23. 14 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: JWO23SCC. Transaction: MzAzMzc4ODM3NmFkaXF6a2N4.

  24. 27 July 2010 Appointment of Mr Henry Gerard Mcglone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMHQM12. Transaction: MzAyMDMxMjc1MmFkaXF6a2N4.

  25. 9 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XU6QZLJQ. Transaction: MzAxOTIwNDUwMmFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Michael Mcglone on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XU6QYLJP. Transaction: MzAxOTIwNDI1NWFkaXF6a2N4.

  27. 9 July 2010 Secretary's details changed for Dermot Fahy on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: XU6QXLJO. Transaction: MzAxOTIwNDI1MmFkaXF6a2N4.

  28. 11 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00542566. Transaction: MjUwMjIzMjMzMWFkaXF6a2N4.

  29. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjIzMjMzMGFkaXF6a2N4.

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