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Sloane Helicopters Limited

02347024

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Sywell Aerodrome The Business Aviation Centre, Sywell, Northampton, NN6 0BN
Incorporated 13/02/1989

Previously known as

Sloane Helicopters (Sales) Limited · until 28/09/1989
Highcram Limited · until 14/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr David Anthony George

director · Since 13/02/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr William Jeremy Patrick Awenat

director · Since 01/02/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr George Jocelyn George

director · Since 16/02/2015

TRAINEE SOLICITOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Simon Grant Underwood

director · Since 09/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

David Anthony George

director

British · England · Age 79

William Jeremy Patrick Awenat

director · Since 01/02/2006

British · United Kingdom · Age 68

George Jocelyn George

director · Since 16/02/2015

British · England · Age 40

Simon Grant Underwood

director · Since 09/12/2015

British · United Kingdom · Age 58

Former

Frederick Neville Jones

director · Resigned 31/12/1997

Richard Mornington Sanford

director · Resigned 30/04/1998

David Peter Dixon

director · Resigned 15/01/1999

Robert Craske

director · Resigned 01/08/2001

Michael Creed

director · Resigned 24/01/2002

Michael Henry Bowden

director · Resigned 31/03/2003

David Geoffrey Victor Morley

director · Resigned 10/02/2006

Giorgio Bendoni

director · Resigned 20/06/2011

Michael John Miller

director · Resigned 21/09/2011

Colin Gordon Reid

secretary · Resigned 30/04/2012

Colin Gordon Reid

director · Resigned 30/04/2012

Arthur David Patrick Barlow

secretary · Resigned 27/08/2014

Mark Antony Abbey

director · Resigned 17/06/2024

Persons with Significant Control

Mr David Anthony George

75–100% shares
75–100% votes
Appoint directors

British · England · Age 79

Sywell Aerodrome, The Business Aviation Centre, Northampton, NN6 0BN

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 07/01/2026Registered 07/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2024Registered 04/11/2024
Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 03/06/2024Registered 07/06/2024Satisfied 02/07/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 10/03/2023Registered 13/03/2023
Charge
outstanding

WAYPOINT ASSET CO 9 LIMITED

Created 12/08/2021Registered 13/08/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/12/2020Registered 17/12/2020Satisfied 01/02/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/12/2015Registered 02/12/2015Satisfied 16/09/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 26/10/2015Registered 26/10/2015Satisfied 01/05/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 31/03/2015Registered 02/04/2015
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 31/03/2015Registered 02/04/2015
Charge
outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS INI

Created 04/07/2013Registered 05/07/2013
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS INI

Created 04/07/2013Registered 05/07/2013Satisfied 24/05/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Sywell Aerodrome The Business Aviation Centre
2026-07-13

SYWELL AERODROME THE BUSINESS AVIATION CENTRE

post townNorthampton
2026-07-13

NORTHAMPTON