• UK
  • FEC HELIPORTS WORLDWIDE LTD - 3 Fagnall Farm Barns Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, United Kingdom

Company Information

Company registration number
05993419
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Fagnall Farm Barns Fagnall Lane
Winchmore Hill
Amersham
Buckinghamshire
HP7 0PQ
England
3 Fagnall Farm Barns Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ, England UK

Management

Managing Directors
MACKAY, Fraser Alastair
Company secretaries
MACKAY, Fraser Alastair

Company Details

Type of Business
ltd
Incorporated
2006-11-09
Age Of Company
2006-11-09 17 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
Mr Fraser Alastair Mackay

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FEC HELIPORTS INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
5493008WIFP11XTIYU78
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2014-11-09
Annual Return
Due Date: 2022-11-23
Last Date: 2021-11-09

FEC HELIPORTS WORLDWIDE LTD Company Description

FEC HELIPORTS WORLDWIDE LTD is a ltd registered in United Kingdom with the Company reg no 05993419. Its current trading status is "live". It was registered 2006-11-09. It was previously called FEC HELIPORTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-11-09.It can be contacted at 3 Fagnall Farm Barns Fagnall Lane .
More information

Get FEC HELIPORTS WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fec Heliports Worldwide Ltd - 3 Fagnall Farm Barns Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, United Kingdom

2006-11-09 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-15) - CS01

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA

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  • resolution (2018-10-03) - RESOLUTIONS

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  • resolution (2018-10-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • capital-return-purchase-own-shares (2018-11-15) - SH03

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  • capital-cancellation-shares (2018-11-15) - SH06

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-15) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-person-director-company-with-change-date (2012-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2012-11-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA

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  • legacy (2007-11-30) - 363a

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  • legacy (2007-11-08) - 225

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  • certificate-change-of-name-company (2007-08-15) - CERTNM

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  • incorporation-company (2006-11-09) - NEWINC

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