HELICOPTER MAINTENANCE LIMITED
Company details
- Registered name
- HELICOPTER MAINTENANCE LIMITED
- Company number
- 04096979
- Registered office
- HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 33160 — Repair and maintenance of aircraft and spacecraft
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2021 | Director resigned | MOSSOP, Alison Joan | — |
| 28/01/2021 | Secretary resigned | MOSSOP, Alison Joan | — |
| 08/08/2019 | Person with significant control ceased | Rise Aviation Ltd | — |
| 08/08/2019 | Person with significant control added | — | Heliflight (Uk) Limited |
| 28/06/2019 | Director resigned | YOUNG, Mark James | — |
| 28/06/2019 | Director appointed | — | LANE, Jonathan Charles |
| 06/04/2016 | Person with significant control added | — | Rise Aviation Ltd |
| 06/12/2007 | Director appointed | — | MOSSOP, Alison Joan |
| 06/12/2007 | Secretary appointed | — | MOSSOP, Alison Joan |
| 03/12/2007 | Director resigned | BOLT, Patrick John Frederick | — |
| 25/09/2007 | Secretary resigned | BOLT, Elizabeth Mayner | — |
| 25/09/2007 | Director appointed | — | YOUNG, Mark James |
| 21/08/2001 | Charge registered | — | Debenture |
| 26/10/2000 | Corporate-nominee-director resigned | FORMATION NOMINEES LIMITED | — |
| 26/10/2000 | Corporate-nominee-secretary resigned | FORMATION SECRETARIES LIMITED | — |
| 26/10/2000 | Corporate-nominee-director appointed | — | FORMATION NOMINEES LIMITED |
| 26/10/2000 | Director appointed | — | BOLT, Patrick John Frederick |
| 26/10/2000 | Corporate-nominee-secretary appointed | — | FORMATION SECRETARIES LIMITED |
| 26/10/2000 | Secretary appointed | — | BOLT, Elizabeth Mayner |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 173 ▲ 429% | 33 |
| Net assets | 150 back to profit | -84 |
| Employees (avg) | 6 | 6 |
Documents for HELICOPTER MAINTENANCE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HELICOPTER MAINTENANCE LIMITED (04096979)
HELICOPTER MAINTENANCE LIMITED is a private limited company incorporated on 26 October 2000 and registered in the United Kingdom under company number 04096979. Its registered office is at HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP. The recorded nature of business is repair and maintenance of aircraft and spacecraft (SIC 33160). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Heliflight (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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