Back to search

Sloane Helicopters Limited

02347024

active
Private Limited Company
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, NORTHAMPTON, NN6 0BN
Incorporated 13/02/1989

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 39

Also on 3 other boards

Simon Grant Underwood

director · Since 09/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

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 08/06/2017Registered 09/06/2017Satisfied 17/01/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/02/2017Registered 28/02/2017Satisfied 19/04/2017
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
satisfied

CLOSE BROTHERS LIMITED

Created 04/09/2015Registered 07/09/2015Satisfied 20/10/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/05/2015Registered 15/05/2015Satisfied 16/02/2017
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
satisfied

CLOSE BROTHERS LIMITED

Created 31/03/2015Registered 01/04/2015Satisfied 28/02/2018
Charge
satisfied

AGUSTAWESTLAND S.P.A

Created 31/12/2014Registered 05/01/2015Satisfied 23/03/2015
Charge
satisfied

AGUSTA WESTLAND S.P.A.

Created 20/12/2013Registered 02/01/2014Satisfied 04/09/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/07/2013Registered 08/07/2013Satisfied 04/09/2018
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
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

LOMBARD NORTH CENTRAL PLC

Created 05/09/2012Registered 18/09/2012Satisfied 04/09/2018
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 27/01/2010Registered 29/01/2010Satisfied 21/06/2011
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 27/01/2010Registered 29/01/2010Satisfied 21/06/2011
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 27/01/2010Registered 29/01/2010Satisfied 04/11/2015
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 27/01/2010Registered 29/01/2010Satisfied 21/06/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/12/2009Registered 08/12/2009Satisfied 04/09/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/07/2009Registered 24/07/2009Satisfied 21/06/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/11/2008Registered 13/11/2008Satisfied 04/09/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/04/2008Registered 15/04/2008Satisfied 22/11/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/09/2006Registered 29/09/2006Satisfied 21/06/2011
charge
satisfied

INDUSTRIAL EQUIPMENT FINANCE LTD

Created 14/10/2002Registered 24/10/2002Satisfied 05/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1999Registered 04/02/1999Satisfied 30/08/2018
charge
satisfied

CLOSE BROTHERS LIMITED

Created 20/02/1998Registered 25/02/1998Satisfied 05/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/10/1997Registered 10/10/1997Satisfied 05/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/03/1995Registered 27/03/1995Satisfied 05/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/07/1994Registered 08/07/1994Satisfied 05/04/2008
charge
satisfied

AIR AND GENERAL FINANCE LIMITED.

Created 04/10/1991Registered 15/10/1991Satisfied 05/04/2008
charge
satisfied

AIR AND GENERAL FINANCE LIMITED.

Created 17/09/1991Registered 02/10/1991Satisfied 05/04/2008
charge
satisfied

AIR AND GENERAL FINANCE LIMITED

Created 04/09/1991Registered 13/09/1991Satisfied 05/04/2008
charge
satisfied

AIR AND GENERAL FINANCE LIMITED

Created 12/04/1991Registered 15/04/1991Satisfied 05/04/2008
charge
satisfied

AIR & GENERAL FINANCE LIMITED

Created 02/04/1991Registered 11/04/1991Satisfied 05/04/2008
charge
satisfied

AIR & GENERAL FINANCE LIMITED

Created 22/03/1991Registered 04/04/1991Satisfied 05/04/2008