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AERODYNE AIR SERVICE HOLDINGS LTD

Company number 11350717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
31 May 2024 AA Accounts for a dormant company made up to 31 May 2023
06 Jan 2024 AD01 Registered office address changed from 33 Ravenswood Crescent Harrow HA2 9JL England to 8 Manor Gardens Godalming GU7 3LL on 6 January 2024
28 Sep 2023 CERTNM Company name changed helios capital managers LIMITED\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-10
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
02 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
17 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
17 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
31 Oct 2020 AD01 Registered office address changed from Flat 5 Astral House the Runway Ruislip HA4 6SE England to 33 Ravenswood Crescent Harrow HA2 9JL on 31 October 2020
21 Aug 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-28
28 Dec 2018 AD01 Registered office address changed from 33 Ravenswood Crescent Harrow HA2 9JL United Kingdom to Flat 5 Astral House the Runway Ruislip HA4 6SE on 28 December 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted