All Heli Spares Limited

Active12874079 Private limited company
Incorporated
11 September 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Hangar Se7 Hangar Se7
Gloucestershire Airport
Cheltenham
GL51 6SR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born February 1969 (57)
Director · Appointed 11 September 2020
British
Born March 1973 (53)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 September 2020
Right to appoint and remove directors
British
Born March 1973 (53)
Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03188994

Group structure 6 companies

Ownership group derived from the Companies House PSC register

All Heli Parts Limited Owns 75–100% of shares
All Heli Spares Limited This company Owns 75–100% of shares
Castle Air Aviation Parts Limited Owns 75–100% of shares
Mro Logistics Limited Owns 75–100% of shares
Heliwork (Services) Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2022 2024 £1 £1
Balance sheet detail
202420232022
Current Assets£1
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
10 August 2026Accounts for a dormant company30 November 2025

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