AGL HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

05433091

Incorporation date

22/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2005)

23/04/2024

Final Gazette dissolved via voluntary strike-off

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06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2024

Application to strike the company off the register

View PDF (1 pages)

24/10/2023

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2023-10-24

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

02/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

08/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

17/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

22/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

30/06/2011

Registered office address changed from Suite 3 Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 2011-06-30

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/05/2010

Director's details changed for Mr Andrew Graham Leslie on 2009-08-14

View PDF (1 pages)

18/05/2010

Secretary's details changed for Mr Andrew Graham Leslie on 2009-08-14

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Barrie Malcolm Prescott on 2010-04-21

View PDF (2 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

31/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

04/07/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Registered office changed on 12/07/05 from: mid-day court 20-24, brighton road, sutton surrey SM2 5BN

View PDF (1 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

06/05/2005

Resolutions

View PDF (6 pages)

28/04/2005

£ nc 1000/500000 22/04/05

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leslie, Andrew Graham	Director	10/05/2005 - Present	12
QA REGISTRARS LIMITED	Nominee Secretary	21/04/2005 - 21/04/2005	9026
QA NOMINEES LIMITED	Nominee Director	21/04/2005 - 21/04/2005	8850
Prescott, Barrie Malcolm	Director	10/05/2005 - Present	4
Leslie, Andrew Graham	Secretary	10/05/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGL HELICOPTERS LIMITED

AGL HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 22/04/2005 with the registered office located at Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex RH19 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGL HELICOPTERS LIMITED?

AGL HELICOPTERS LIMITED is currently Dissolved. It was registered on 22/04/2005 and dissolved on 23/04/2024.

Where is AGL HELICOPTERS LIMITED located?

AGL HELICOPTERS LIMITED is registered at Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex RH19 1TU.

What does AGL HELICOPTERS LIMITED do?

AGL HELICOPTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGL HELICOPTERS LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.