NO

51 NORTH OPERATIONS LTD

Active

Company number 09499512

Guildford, England · Incorporated 19 March 2015

Building 2 Guildford Business Park, Guildford, GU2 8XG, England

Last updated on 10 September 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
£1,000,000
Shares allotted
1,000
Latest round
1 March 2020

Company history

Previous company names

51 NORTH HELICOPTER MANAGEMENT LTD · 19 March 2015 – 13 April 2015

Company overview

Summary

51 North Operations Ltd is an active private limited company incorporated on 19 March 2015 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off.

Its registered office is at Building 2, Guildford Business Park, Guildford, GU2 8XG. The company’s principal activity is coded as 51102 (non-scheduled passenger air transport).

As at the latest filings, the sole director and person with significant control is Mr Charles Andrew O’Flaherty, an American national resident in Singapore, who was appointed on 30 September 2024 and holds 75-100% of the shares.

The company has no charges and no history of insolvency. Its most recent accounts were micro-entity accounts made up to 31 March 2022; the 2023 accounts are overdue. The confirmation statement due by 22 October 2025 is also overdue.

Recent filings show a compulsory strike-off process was initiated, with a Gazette notice published on 4 March 2025, followed by suspension of the dissolution on 10 April 2025. The company therefore remains on the register in active status with a proposal to strike off.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
8 October 2024
Next due
22 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Andrew O'Flaherty
Born October 1970
Ownership Of Shares 75 To 100 Percent
30 September 2024

Funding

1 funding round
1 March 2020
ORDINARY · 1,000 shares allotted
£1,000,000
Total (1 round, 1,000 shares)
£1,000,000

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Gazette Filings Brought Up To Date
Gazette
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 November 2023 View
Gazette Notice Compulsory
Gazette
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 November 2022 View
Gazette Notice Compulsory
Gazette
15 November 2022 View
Gazette Filings Brought Up To Date
Gazette
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Gazette Filings Brought Up To Date
Gazette
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Gazette Notice Compulsory
Gazette
16 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Gazette Filings Brought Up To Date
Gazette
16 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Gazette Filings Brought Up To Date
Gazette
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
19 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Legacy
Miscellaneous
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Certificate Change Of Name Company
Change Of Name
13 April 2015 View
Incorporation Company
Incorporation
19 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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