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HELIDECK ANALYTICS LTD. - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC474390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- HELLER, Gary
- RAE, David Charles
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-04
- Age Of Company 2014-04-04 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Lawrence Dobbin
- Ms Penelope Ann Lawless
- Mr Neil Menzies Calvert
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLLP 92 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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HELIDECK ANALYTICS LTD. Company Description
- HELIDECK ANALYTICS LTD. is a ltd registered in United Kingdom with the Company reg no SC474390. Its current trading status is "live". It was registered 2014-04-04. It was previously called SLLP 92 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 28 Albyn Place .
Get HELIDECK ANALYTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helideck Analytics Ltd. - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2014-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc474390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc474390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc474390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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accounts-with-accounts-type-small (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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accounts-with-accounts-type-small (2022-12-13) - AA
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accounts-with-accounts-type-small (2021-04-26) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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confirmation-statement-with-updates (2020-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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notification-of-a-person-with-significant-control (2020-01-13) - PSC01
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change-person-director-company-with-change-date (2020-01-13) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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accounts-with-accounts-type-full (2019-02-14) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-08) - PSC09
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
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accounts-with-accounts-type-full (2018-03-06) - AA
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notification-of-a-person-with-significant-control (2018-10-08) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-small (2016-11-30) - AA
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-small (2016-01-29) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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capital-allotment-shares (2015-07-23) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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certificate-change-of-name-company (2014-10-17) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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resolution (2014-12-02) - RESOLUTIONS
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resolution (2014-08-07) - RESOLUTIONS
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incorporation-company (2014-04-04) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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capital-allotment-shares (2014-08-07) - SH01
