HA

HELICOPTER & AVIATION SERVICES LIMITED

Active

Company number 01762377

London, United Kingdom · Incorporated 18 October 1983

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 23 March 2026

Service activities incidental to air transportation · SIC 52230

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WYVERN AIR SERVICES LIMITED · 18 October 1983 – 31 January 1986

UNIVERSAL AIRWAYS (UK) LIMITED · 31 January 1986 – 13 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nick Cox
Born September 1981
Significant Influence Or Control
6 April 2016
PS
Heliport Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2016 View
Capital Name Of Class Of Shares
Capital
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Person Secretary Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Gazette Filings Brought Up To Date
Gazette
28 April 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
26 April 2012 View
Gazette Notice Compulsory
Gazette
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
25 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Address
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Small
Accounts
29 December 1999 View
Legacy
Annual Return
22 December 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Accounts
6 April 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Dormant
Accounts
8 January 1997 View
Resolution
Resolution
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
12 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Address
14 December 1995 View
Legacy
Address
9 February 1995 View
Legacy
Annual Return
8 February 1995 View
Accounts With Accounts Type Dormant
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Dormant
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Dormant
Accounts
3 May 1991 View
Legacy
Annual Return
3 May 1991 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Dormant
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Dormant
Accounts
6 June 1989 View
Accounts With Accounts Type Dormant
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Accounts With Accounts Type Dormant
Accounts
26 February 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 July 1986 View
Accounts With Accounts Type Dormant
Accounts
28 June 1986 View
Accounts With Accounts Type Dormant
Accounts
28 June 1986 View
Legacy
Annual Return
28 June 1986 View
Legacy
Annual Return
28 June 1986 View
Incorporation Company
Incorporation
18 October 1983 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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