Silson Helicopters Limited
- Active
- Incorporated on 11 Feb 2016
Reg Address: The Shed,, Charbridge Lane, Bicester OX26 4SS, England
- Summary The company with name "Silson Helicopters Limited" is a ltd and located in The Shed,, Charbridge Lane, Bicester OX26 4SS. Silson Helicopters Limited is currently in active status and it was incorporated on 11 Feb 2016 (8 years 7 months 13 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 Silson Helicopters Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Jeremy Patrick Awenat | Director | 11 Feb 2016 | British | Active |
| 2 | Nigel John Harris | Director | 11 Feb 2016 | 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 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Sloane Helicopters Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Silson Helicopters Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 16 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 10 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 11 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 25 Mar 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Updates | 27 Feb 2020 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 29 Mar 2019 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 19 Feb 2019 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 20 Feb 2018 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jan 2018 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 10 Nov 2017 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Oct 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 7 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 28 Feb 2017 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 25 Jan 2017 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 8 Dec 2016 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 1 Jul 2016 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 11 Feb 2016 | Download PDF 46 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.