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HELI AIR LIMITED (02028932)

HELI AIR LIMITED (02028932) is an active UK company. incorporated on 17 June 1986. with registered office in Warwick. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport and 1 other business activities. HELI AIR LIMITED has been registered for 39 years. Current directors include BROWN, Sean James Anderson, KANE, Brian Malcolm, LITTLEWOOD, Samantha Anderson and 4 others.

Company Number
02028932
Status
active
Type
ltd
Incorporated
17 June 1986
Age
39 years
Address
Wellesbourne Airfield Loxley Lane, Warwick, CV35 9EU
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
BROWN, Sean James Anderson, KANE, Brian Malcolm, LITTLEWOOD, Samantha Anderson, MICHALAKIS, John, PACKE, Richard David Raymond, SCREEN, Richard Joseph, TONKINS, Deborah Anne
SIC Codes
51102, 52230

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HELI AIR LIMITED

HELI AIR LIMITED is an active company incorporated on 17 June 1986 with the registered office located in Warwick. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport and 1 other business activity. HELI AIR LIMITED was registered 39 years ago.(SIC: 51102, 52230)

Status

active

Active since 39 years ago

Company No

02028932

LTD Company

Age

39 Years

Incorporated 17 June 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

Wellesbourne Airfield Loxley Lane Wellesbourne Warwick, CV35 9EU,

Previous Addresses

8 Physic Place London SW3 4HQ United Kingdom
From: 23 March 2011To: 27 November 2013
1St Floor 33 Redesdale Street London SW3 4BL
From: 17 June 1986To: 23 March 2011
Timeline

32 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Loan Secured
Feb 14
Loan Secured
Mar 14
Loan Secured
Apr 14
Loan Secured
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Mar 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Director Left
Oct 21
Director Left
Nov 21
Loan Secured
Aug 24
Loan Cleared
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

8 Active
13 Resigned

BONNEY, Stephen Andrew

Active
Loxley Lane, WarwickCV35 9EU
Secretary
Appointed 01 Aug 2006

BROWN, Sean James Anderson

Active
Loxley Lane, WarwickCV35 9EU
Born December 1962
Director
Appointed 08 Apr 2008

KANE, Brian Malcolm

Active
Loxley Lane, WarwickCV35 9EU
Born February 1952
Director
Appointed 01 Apr 2015

LITTLEWOOD, Samantha Anderson

Active
Loxley Lane, WarwickCV35 9EU
Born December 1966
Director
Appointed 01 Apr 2015

MICHALAKIS, John

Active
Loxley Lane, WarwickCV35 9EU
Born March 1962
Director
Appointed 30 Mar 1999

PACKE, Richard David Raymond

Active
Loxley Lane, WarwickCV35 9EU
Born April 1983
Director
Appointed 01 Apr 2015

SCREEN, Richard Joseph

Active
Loxley Lane, WarwickCV35 9EU
Born September 1966
Director
Appointed 01 Apr 2015

TONKINS, Deborah Anne

Active
Loxley Lane, WarwickCV35 9EU
Born January 1958
Director
Appointed 01 Apr 2015

SMITH, Mary

Resigned
Warkworth Grange, WarkworthOX17 2AG
Secretary
Appointed N/A
Resigned 29 Oct 2004

SABRETOOTH LAW LIMITED

Resigned
1 Berkeley Street, LondonW1J 8DJ
Corporate secretary
Appointed 29 Oct 2004
Resigned 01 Aug 2006

BALDWIN, Andrew James

Resigned
Loxley Lane, WarwickCV35 9EU
Born July 1957
Director
Appointed 30 Mar 1999
Resigned 03 Nov 2021

BONNEY, Stephen Andrew

Resigned
40 Harwood Point, LondonSE16 5HD
Born November 1969
Director
Appointed 01 Aug 2006
Resigned 31 May 2015

BYAM, Shaun John, Captain

Resigned
Loxley Lane, WarwickCV35 9EU
Born April 1967
Director
Appointed 01 Apr 2015
Resigned 01 Aug 2021

HALL SMITH, Sean Patrick

Resigned
1 Clapham Common South Side, LondonSW4 7AA
Born August 1944
Director
Appointed 06 Feb 2004
Resigned 16 Aug 2006

JEFFERS, Neil Jonathan, Captain

Resigned
29 Slough Road, Iver HeathSL0 0DN
Born April 1972
Director
Appointed 01 Apr 2004
Resigned 31 Aug 2007

PEEL, Charles Edward Willoughby

Resigned
8 Physic Place, LondonSW3 4HQ
Born October 1944
Director
Appointed 06 Feb 2004
Resigned 31 May 2015

PENNY, Jonathan David, Captain

Resigned
Northbrook Road, ReadingRG4 6PW
Born June 1959
Director
Appointed 03 Oct 2007
Resigned 10 May 2011

RUSSELL, Andrew

Resigned
106 Helleyer Way, Bourne EndSL8 5YW
Born February 1964
Director
Appointed 30 Mar 1999
Resigned 30 Jun 2003

SMITH, Mary

Resigned
Warkworth Grange, WarkworthOX17 2AG
Born December 1939
Director
Appointed 29 Oct 2004
Resigned 30 Jun 2008

SMITH, Michael John Henry

Resigned
Lucy's Mill, Stratford-Upon-AvonCV37 6DE
Born June 1938
Director
Appointed N/A
Resigned 22 Apr 2011

SMITH, Quentin

Resigned
Russell Gardens Mews, LondonW14 8EU
Born June 1964
Director
Appointed 03 May 1995
Resigned 03 Mar 2011

Persons with significant control

1

British European Aviation Ltd

Active
Loxley Lane, WarwickCV35 9EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 August 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2021
CH01Change of Director Details
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Auditors Resignation Company
19 April 2017
AUDAUD
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2016
MR04Satisfaction of Charge
Mortgage Charge Part Cease With Charge Number
18 August 2016
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
10 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
4 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Auditors Resignation Company
17 September 2014
AUDAUD
Mortgage Create With Deed With Charge Number
26 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Medium
23 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Medium
9 November 2012
AAAnnual Accounts
Legacy
9 May 2012
MG01MG01
Legacy
1 March 2012
MG02MG02
Legacy
1 March 2012
MG02MG02
Legacy
1 March 2012
MG02MG02
Resolution
7 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
6 December 2011
AAAnnual Accounts
Legacy
4 October 2011
MG01MG01
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Resolution
10 November 2010
RESOLUTIONSResolutions
Legacy
19 October 2010
MG02MG02
Legacy
19 October 2010
MG02MG02
Accounts With Accounts Type Medium
25 September 2010
AAAnnual Accounts
Legacy
6 August 2010
MG01MG01
Legacy
21 July 2010
MG02MG02
Legacy
21 July 2010
MG02MG02
Legacy
16 July 2010
MG01MG01
Legacy
16 July 2010
MG01MG01
Legacy
12 July 2010
MG01MG01
Legacy
12 May 2010
MG01MG01
Legacy
8 May 2010
MG01MG01
Legacy
8 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
3 December 2009
MG01MG01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Resolution
14 November 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
15 October 2009
MG01MG01
Legacy
7 October 2009
MG01MG01
Accounts With Accounts Type Medium
23 September 2009
AAAnnual Accounts
Legacy
18 August 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
363aAnnual Return
Resolution
21 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
29 August 2008
AAAnnual Accounts
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
288cChange of Particulars
Legacy
10 January 2008
353353
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Resolution
15 November 2007
RESOLUTIONSResolutions
Resolution
15 November 2007
RESOLUTIONSResolutions
Legacy
15 November 2007
287Change of Registered Office
Resolution
23 October 2007
RESOLUTIONSResolutions
Resolution
23 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
7 September 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
13 September 2006
AAAnnual Accounts
Legacy
22 August 2006
287Change of Registered Office
Legacy
12 January 2006
363sAnnual Return (shuttle)
Resolution
17 October 2005
RESOLUTIONSResolutions
Resolution
17 October 2005
RESOLUTIONSResolutions
Legacy
15 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
16 August 2005
AAAnnual Accounts
Legacy
26 April 2005
287Change of Registered Office
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
5 November 2004
288aAppointment of Director or Secretary
Legacy
5 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
31 October 2004
AAAnnual Accounts
Legacy
14 July 2004
88(2)R88(2)R
Legacy
14 July 2004
122122
Legacy
14 July 2004
123Notice of Increase in Nominal Capital
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
24 June 2004
395Particulars of Mortgage or Charge
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
26 January 2004
AAAnnual Accounts
Legacy
26 January 2004
363sAnnual Return (shuttle)
Legacy
11 August 2003
169169
Resolution
4 August 2003
RESOLUTIONSResolutions
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 2002
AAAnnual Accounts
Legacy
10 May 2002
287Change of Registered Office
Accounts With Accounts Type Small
1 February 2002
AAAnnual Accounts
Legacy
11 January 2002
363sAnnual Return (shuttle)
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2001
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 2000
AAAnnual Accounts
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
16 November 1999
288aAppointment of Director or Secretary
Resolution
10 December 1998
RESOLUTIONSResolutions
Resolution
10 December 1998
RESOLUTIONSResolutions
Resolution
10 December 1998
RESOLUTIONSResolutions
Legacy
10 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1998
AAAnnual Accounts
Legacy
19 October 1998
395Particulars of Mortgage or Charge
Legacy
11 August 1998
287Change of Registered Office
Resolution
8 June 1998
RESOLUTIONSResolutions
Legacy
8 June 1998
88(3)88(3)
Legacy
8 June 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Auditors Resignation Company
8 May 1998
AUDAUD
Accounts With Accounts Type Small
3 April 1998
AAAnnual Accounts
Legacy
16 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1996
AAAnnual Accounts
Legacy
15 February 1996
363sAnnual Return (shuttle)
Legacy
10 May 1995
288288
Accounts With Accounts Type Small
26 April 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
287Change of Registered Office
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
15 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1992
AAAnnual Accounts
Legacy
10 March 1992
287Change of Registered Office
Legacy
16 January 1992
363b363b
Legacy
16 February 1991
353353
Accounts With Accounts Type Full
16 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
16 February 1991
AAAnnual Accounts
Legacy
16 February 1991
363363
Legacy
16 February 1991
287Change of Registered Office
Legacy
16 February 1991
363363
Accounts With Accounts Type Full
23 March 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Legacy
23 March 1990
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
20 June 1986
RESOLUTIONSResolutions
Certificate Incorporation
17 June 1986
CERTINCCertificate of Incorporation