Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Helicopter & Aviation Services Limited
- Incorporated
- 18 October 1983 (43 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Jamie Akers-DouglasNicolas Gray Cox
- Owned by
- Heliport Services Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Akers-Douglas, Jamie
Director · Appointed 20 March 2026
British
Born June 1989 (37)
Cox, Nicolas Gray
Director · Appointed 16 July 2020
Irish
Born September 1981 (45)
Officer history (9 former)
20 March 2026
Appointed Akers-Douglas, Jamie as Director
17 July 2020
16 July 2020
Appointed Cox, Nicolas Gray as Director
30 August 2016
30 August 2016
30 August 2016
30 August 2016
Resigned Morris, Derek as Director
30 August 2016
2 April 2008
Resigned Tomlin, Keith as Director
28 February 2002
28 February 2002
Appointed Morris, Derek as Director
28 February 2002
28 February 2002
Resigned Fiddler, Mark Anthony John as Secretary
28 February 2002
Appointed Tomlin, Keith as Director
8 January 2001
Appointed Fiddler, Mark Anthony John as Secretary
22 June 2000
Resigned Fiddler, Jean Mary as Secretary
22 June 2000
Resigned Fiddler, Jean Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicolas Gray Cox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1981 (45)
Heliport Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (2)
16 July 2020
Ceased Heliport Services Limited — Owns 75–100% of shares
16 July 2020
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £89,303
- Cash
- £5,801
- Profit
- £18,734
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £161,833 | £127,037 | £72,878 | £79,307 | £41,564 | £60,184 |
| Current Assets | £237,250 | £258,672 | £472,219 | £347,315 | £82,344 | £225,099 |
| Debtors | £231,449 | £219,744 | £220,312 | £229,452 | £69,998 | £166,785 |
| Cash | £5,801 | £38,928 | £251,907 | £117,863 | £12,346 | £58,314 |
| Creditors (< 1 year) | £183,426 | £198,300 | £358,719 | £340,956 | £105,470 | £274,602 |
| Creditors (> 1 year) | £96,555 | £44,193 | £44,124 | £44,904 | £45,299 | |
| Net Current Assets | £53,824 | £60,372 | £113,500 | £6,359 | (£23,126) | (£49,503) |
| Net Assets | £89,303 | £120,569 | £123,177 | £20,935 | (£35,919) | £481 |
| Shareholder Funds | £89,303 | £120,569 | £123,177 | £20,935 | (£35,919) | £481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 |
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