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Home > England & Wales Companies > ST HELENA AIRWAYS LIMITED
Company Information for

ST HELENA AIRWAYS LIMITED

LEVEL TWO SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
02152586
Private Limited Company
Active

Company Overview

About St Helena Airways Ltd
ST HELENA AIRWAYS LIMITED was founded on 1987-08-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". St Helena Airways Limited is a Private Limited Company registered in 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
ST HELENA AIRWAYS LIMITED
 
Legal Registered Office
LEVEL TWO SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
Other companies in KT13
 
Filing Information
Company Number 02152586
Company ID Number 02152586
Date formed 1987-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-07 15:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST HELENA AIRWAYS LIMITED
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Company Officers of ST HELENA AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DAVID PARSONS
 Company Secretary 1996-07-10
JOHN CHRISTOPHER DAVID PARSONS
 Director 1991-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VASSOS GEORGIADIS
 Director 1991-04-16 2002-05-13
CAVIN JOHN GAFFNEY
 Director 1991-04-16 2001-04-16
EMCO (NOMINEES) LIMITED
 Company Secretary 1991-04-16 1996-07-10
RONALD FREDERICK RICHARDS
 Director 1991-04-16 1995-08-01
JOHN LAURENCE TERRY
 Director 1991-04-16 1991-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER DAVID PARSONS AORTECH CRITICAL CARE LIMITED Company Secretary 2004-12-20 CURRENT 1997-08-22 Active
JOHN CHRISTOPHER DAVID PARSONS RUA LIFE SCIENCES PLC Company Secretary 2004-12-01 CURRENT 1996-11-21 Active
JOHN CHRISTOPHER DAVID PARSONS RUA BIOMATERIALS LIMITED Company Secretary 2004-12-01 CURRENT 1988-06-21 Active
JOHN CHRISTOPHER DAVID PARSONS TRADE WINDS ST HELENA ISLAND LIMITED Company Secretary 2001-09-10 CURRENT 2001-03-01 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Company Secretary 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS BRITISH ATLANTIC AIRWAYS LIMITED Company Secretary 1991-06-19 CURRENT 1991-06-18 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Director 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS BRITISH ATLANTIC AIRWAYS LIMITED Director 1991-06-19 CURRENT 1991-06-18 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Director 1991-04-16 CURRENT 1987-08-10 Active

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
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-11SH0110/09/15 STATEMENT OF CAPITAL GBP 60
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-21AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-20CH01Director's details changed for John Christopher David Parsons on 2012-08-04
2013-04-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER DAVID PARSONS on 2012-08-04
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0116/04/12 ANNUAL RETURN FULL LIST
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2011-04-18AD02Register inspection address changed from Prestige Travel Suite 1St Floor 81-83 Victoria Road Surbiton Surrey KT6 4NS
2011-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Prestige Travel Suite 81-83 Victoria Road Surbiton Surrey KT6 4NS England
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30AR0116/04/10 ANNUAL RETURN FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM PRESTIGE TRAVEL SUITE 18 VICTORIA ROAD SURBITON SURREY KT6 4NS
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-30AD02SAIL ADDRESS CREATED
2009-04-28363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-04-24363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-23288bDIRECTOR RESIGNED
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/01
2001-05-11363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/00
2000-05-04363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-26CERTNMCOMPANY NAME CHANGED SAINT HELENA AIRWAYS LIMITED CERTIFICATE ISSUED ON 27/04/00
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 5 BURY STREET ST JAMES`S LONDON SW1Y 6AB
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-06363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-08-21363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-08-21288NEW SECRETARY APPOINTED
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-08-04287REGISTERED OFFICE CHANGED ON 04/08/96 FROM: ELEVENTH FLOOR ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
1996-08-04288SECRETARY RESIGNED
1996-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-03363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-06-07363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/94
1994-02-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-15363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1992-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ST HELENA AIRWAYS 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 ST HELENA AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST HELENA AIRWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ST HELENA AIRWAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST HELENA AIRWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST HELENA AIRWAYS LIMITED
Trademarks
We have not found any records of ST HELENA AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST HELENA AIRWAYS 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 (51101 - Scheduled passenger air transport) as ST HELENA AIRWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST HELENA AIRWAYS 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 ST HELENA AIRWAYS 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 ST HELENA AIRWAYS 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 KT13 9LZ