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Elstree Aviation Centre Ltd

Elstree Aviation Centre Ltd is an active company incorporated on 28 November 2019 with the registered office located in Borehamwood, Hertfordshire. Elstree Aviation Centre Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12338382
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Elstree Aviation Centre Elstree Aerodrome, Hogg Lane
Elstree
Borehamwood
Hertfordshire
WD6 3AN
England
Same address for the past 4 years
Telephone
020 71128835
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pilot • British • Lives in UK • Born in Feb 1983
Secretary • Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Helicopters Limited
Steven Howard Elliott is a mutual person.
Active
Merchr Limited
Steven Howard Elliott is a mutual person.
Active
Andrew's Whirlybirds Ltd
Steven Howard Elliott is a mutual person.
Active
Vertical Transport Solution's Ltd
Mr Neil James Day is a mutual person.
Active
FL Ten Ltd
Mr Neil James Day is a mutual person.
Active
Product Source Group Limited
Steven Howard Elliott is a mutual person.
Liquidation
Brands
ICE Helicopters
ICE Helicopters is a UK helicopter flight training organization based at Elstree Aerodrome, offering helicopter training and hire services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£381.94K
Increased by £25.44K (+7%)
Total Liabilities
-£287.24K
Increased by £7.3K (+3%)
Net Assets
£94.7K
Increased by £18.14K (+24%)
Debt Ratio (%)
75%
Decreased by 3.32% (-4%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 30 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Martin Roy Varley (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Joanne Elaine Varley Resigned
2 Years 9 Months Ago on 30 Nov 2022
Martin Roy Varley Resigned
2 Years 9 Months Ago on 30 Nov 2022
Neil James Day (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Notification of Neil James Day as a person with significant control on 1 November 2022
Submitted on 25 Jan 2023
Cessation of Martin Roy Varley as a person with significant control on 30 November 2022
Submitted on 5 Dec 2022
Confirmation statement made on 27 November 2022 with updates
Submitted on 5 Dec 2022
Termination of appointment of Martin Roy Varley as a director on 30 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Joanne Elaine Varley as a director on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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