Freshair Helicopters Limited
- Dissolved
- Incorporated on 13 Jul 2015
Reg Address: The Shed,, Charbridge Lane, Bicester OX26 4SS, England
Previous Names:
Freshair Holdings Limited - 13 Jul 2015
- Summary The company with name "Freshair Helicopters Limited" is a ltd and located in The Shed,, Charbridge Lane, Bicester OX26 4SS. Freshair Helicopters Limited is currently in dissolved status and it was incorporated on 13 Jul 2015 (9 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Freshair Helicopters Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Douglas Halliday | Director | 21 Jul 2015 | British | Resigned 31 Aug 2018 |
| 2 | Barry Ian Morgan | Director | 13 Jul 2015 | British | Active |
| 3 | Colin James Harris | Director | 13 Jul 2015 | British | Active |
| 4 | Nigel John Harris | Director | 13 Jul 2015 | British | Active |
| 5 | Simon John Morgan | Director | 13 Jul 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Freshair Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 12 Jul 2017 |
| 2 | Freshair Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Freshair Helicopters Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Oct 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Oct 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 24 Jul 2019 | Download PDF 5 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 16 Jul 2019 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 16 Jul 2019 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 9 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Extended | 29 Apr 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 19 Jul 2018 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 25 May 2018 | Download PDF 8 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 2 Jan 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 2 Jan 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 2 Jan 2018 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 2 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 2 Jan 2018 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 3 Aug 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 25 Jul 2017 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jul 2017 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2017 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jul 2017 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Jul 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2017 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 18 Jul 2017 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 18 Jul 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Jul 2017 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 18 Jul 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Jul 2017 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 23 Jun 2017 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 13 Apr 2017 | Download PDF 6 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 25 Jan 2017 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
| 40 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 7 Pages |
| 41 | Change Of Name - Certificate Company | 24 Nov 2015 | Download PDF 4 Pages |
| 42 | Change Of Name - Notice | 24 Nov 2015 | Download PDF 2 Pages |
| 43 | Resolution | 11 Aug 2015 | Download PDF 2 Pages |
| 44 | Change Of Name - Notice | 11 Aug 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2015 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 13 Jul 2015 | Download PDF 77 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.