HELI AIR LIMITED
Registration details
Company overview
HELI AIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028932, and its current status with Companies House is active. The company was incorporated on 17 June 1986 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for HELI AIR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HELI AIR LIMITED are current appointments, filed with Companies House. John Michalakis (appointed 1999-03-30), Sean Brown (appointed 2008-04-08), Deborah Tonkins (appointed 2015-04-01) and Richard Packe (appointed 2015-04-01) all serve as Director. The remaining 1 record shown (Stephen Bonney) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HELI AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRITISH EUROPEAN AVIATION LIMITED
United Kingdom
How these relationships were recorded
HELI AIR LIMITED sits 1 level below its ultimate parent, BRITISH EUROPEAN AVIATION LIMITED, registered in United Kingdom. The full chain up to BRITISH EUROPEAN AVIATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HELI AIR LIMITED's own shareholder record.
Frequently asked questions
Who owns HELI AIR LIMITED?
One shareholder is currently on record for HELI AIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH EUROPEAN AVIATION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HELI AIR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HELI AIR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HELI AIR LIMITED have on record?
1 shareholder is shown on record for HELI AIR LIMITED.
What is HELI AIR LIMITED's company registration number?
HELI AIR LIMITED's registration number is 02028932, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HELI AIR LIMITED still an active company?
HELI AIR LIMITED's status on Companies House is listed as active.
When was HELI AIR LIMITED incorporated?
HELI AIR LIMITED was incorporated on 17 June 1986, according to Companies House.
What is HELI AIR LIMITED's registered address?
The registered address on file for HELI AIR LIMITED is Warwick, United Kingdom.
What legal structure is HELI AIR LIMITED registered as?
HELI AIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HELI AIR LIMITED?
Four of the 5 officer records shown for HELI AIR LIMITED are current appointments, filed with Companies House. John Michalakis (appointed 1999-03-30), Sean Brown (appointed 2008-04-08), Deborah Tonkins (appointed 2015-04-01) and Richard Packe (appointed 2015-04-01) all serve as Director. The remaining 1 record shown (Stephen Bonney) is a former appointment that has since been resigned. Management authority at HELI AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HELI AIR LIMITED have a parent company or subsidiaries?
HELI AIR LIMITED sits 1 level below its ultimate parent, BRITISH EUROPEAN AVIATION LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HELI AIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELI AIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HELI AIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELI AIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.