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Home > England & Wales Companies > AGL HELICOPTERS LIMITED
Company Information for

AGL HELICOPTERS LIMITED

Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, WEST SUSSEX, RH19 1TU,
Company Registration Number
05433091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agl Helicopters Ltd
AGL HELICOPTERS LIMITED was founded on 2005-04-22 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Agl Helicopters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGL HELICOPTERS LIMITED
 
Legal Registered Office
Suite 3, Independent House Independent Business Park
Imberhorne Lane
East Grinstead
WEST SUSSEX
RH19 1TU
Other companies in RH19
 
Previous Names
AGL HELICOPTER LIMITED27/05/2005
Filing Information
Company Number 05433091
Company ID Number 05433091
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-17 05:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL HELICOPTERS LIMITED
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Company Officers of AGL HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM LESLIE
 Company Secretary 2005-05-11
ANDREW GRAHAM LESLIE
 Director 2005-05-11
BARRIE MALCOLM PRESCOTT
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-04-22 2005-04-22
QA NOMINEES LIMITED
 Nominated Director 2005-04-22 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM LESLIE NETWORK AIRLINE SERVICES LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
ANDREW GRAHAM LESLIE CIVILDECK LIMITED Director 2016-08-05 CURRENT 1985-05-28 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE C.K. CARGO LIMITED Director 2016-08-05 CURRENT 1985-11-11 Active
ANDREW GRAHAM LESLIE NEXUS CARGO HANDLING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE EXPRESS LTD Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE NETWORK AVIATION GROUP LTD Director 2013-02-05 CURRENT 2012-12-21 Active
ANDREW GRAHAM LESLIE A.N.A. AVIATION GROUP HOLDINGS LTD Director 2010-09-02 CURRENT 2010-09-02 Active
ANDREW GRAHAM LESLIE A.N.A. AIRLINE MANAGEMENT LTD Director 2010-09-02 CURRENT 2010-09-02 Active
ANDREW GRAHAM LESLIE NETWORK AIRLINE SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
ANDREW GRAHAM LESLIE DAS EXPRESS LIMITED Director 1992-03-28 CURRENT 1989-03-28 Active - Proposal to Strike off
ANDREW GRAHAM LESLIE A.N.A. AVIATION SERVICES LIMITED Director 1991-04-25 CURRENT 1984-10-24 Active
BARRIE MALCOLM PRESCOTT CONCIAIR LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-29Application to strike the company off the register
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW
2023-06-14CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0122/04/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0122/04/13 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-30AR0122/04/11 ANNUAL RETURN FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM Suite 3 Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 14/08/2009
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GRAHAM LESLIE on 2009-08-14
2010-05-18AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MALCOLM PRESCOTT / 21/04/2010
2010-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-12225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: MID-DAY COURT 20-24, BRIGHTON ROAD, SUTTON SURREY SM2 5BN
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27CERTNMCOMPANY NAME CHANGED AGL HELICOPTER LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-28288bDIRECTOR RESIGNED
2005-04-28123£ NC 1000/500000 22/04/05
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGL HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGL HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGL HELICOPTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGL HELICOPTERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL HELICOPTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL HELICOPTERS LIMITED
Trademarks
We have not found any records of AGL HELICOPTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL HELICOPTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGL HELICOPTERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGL HELICOPTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL HELICOPTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGL HELICOPTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH19 1TU