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HELIWARNS AVIATION LTD (09607725)

HELIWARNS AVIATION LTD (09607725) is an active UK company. incorporated on 26 May 2015. with registered office in Leeds. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. HELIWARNS AVIATION LTD has been registered for 10 years. Current directors include WARNOCK, Neil Francis.

Company Number
09607725
Status
active
Type
ltd
Incorporated
26 May 2015
Age
10 years
Address
Lister House Lister Hill, Leeds, LS18 5AZ
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
WARNOCK, Neil Francis
SIC Codes
51102

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HELIWARNS AVIATION LTD

HELIWARNS AVIATION LTD is an active company incorporated on 26 May 2015 with the registered office located in Leeds. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. HELIWARNS AVIATION LTD was registered 10 years ago.(SIC: 51102)

Status

active

Active since 10 years ago

Company No

09607725

LTD Company

Age

10 Years

Incorporated 26 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Lister House Lister Hill Horsforth Leeds, LS18 5AZ,

Previous Addresses

7 Feast Field Horsforth Leeds LS18 4TJ England
From: 26 May 2015To: 20 December 2016
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
May 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

WARNOCK, Neil Francis

Active
Lister Hill, LeedsLS18 5AZ
Born December 1963
Director
Appointed 26 May 2015

Persons with significant control

1

Mr Neil Francis Warnock

Active
Lister Hill, LeedsLS18 5AZ
Born December 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
19 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Incorporation Company
26 May 2015
NEWINCIncorporation