LATIUM HELICOPTER CHARTERS LIMITED

active Company number 04420274

Private Limited by Shares · Incorporated on 18th Apr 2002

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SIC code: 51102
Registered office: Altrincham, WA14 4DR
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

LATIUM HELICOPTER CHARTERS LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 18th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-scheduled passenger air transport.

1 Director View directors

196 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

51102 — Non-scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Armitage	Director	23rd Jun 2026		British	View profile
Latium Dormants Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
JORDAN KENNEDY 2 LIMITED	17237450	22nd May 2026	active
SBR ONE NOMINEE LIMITED	17160037	15th Apr 2026	active
SBR TWO NOMINEE LIMITED	17160058	15th Apr 2026	active
KENFAM INVESTMENTS LIMITED	17157767	14th Apr 2026	active
ELDER MAC LIMITED	17122091	27th Mar 2026	active

Showing the latest 5 of 195 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Apr 2002
Company type: Private Limited by Shares
SIC code: 51102
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

18th Apr 2002 Company incorporated
18th Apr 2002 MD DIRECTORS LIMITED appointed as Corporate nominee director
18th Apr 2002 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Sep 2002 Brian Kennedy appointed as Director
6th Sep 2002 Bryan Stock appointed as Secretary
6th Sep 2002 MD DIRECTORS LIMITED resigned as Corporate nominee director
6th Sep 2002 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Dec 2006 Brian Kennedy resigned as Director
20th Dec 2006 Bryan Stock appointed as Director
31st Oct 2007 Daren Wallis appointed as Secretary
31st Oct 2007 Bryan Stock resigned as Secretary
17th Apr 2008 Daren Wallis appointed as Director
17th Apr 2008 Daren Wallis resigned as Secretary
17th Apr 2008 Bryan Stock resigned as Director
17th Apr 2008 Edward Smethurst appointed as Secretary
29th Sep 2008 Stuart Lees appointed as Director
30th Sep 2008 Daren Wallis resigned as Director
21st Oct 2009 Edward Smethurst resigned as Secretary
1st Feb 2010 David Challinor appointed as Director
1st Feb 2010 David Challinor appointed as Director
1st Feb 2010 David Challinor appointed as Secretary
1st Feb 2010 Stuart Lees resigned as Director
18th Apr 2013 David Challinor resigned as Director
30th Sep 2015 David Challinor resigned as Director
30th Sep 2015 David Challinor resigned as Secretary
30th Sep 2015 Adrian Kirk appointed as Director
6th Apr 2016 Latium Dormants Ltd appointed as Corporate PSC
30th Jun 2020 Adrian Kirk resigned as Director
1st Jul 2020 Timothy Halpin appointed as Director
8th Apr 2025 Timothy Halpin resigned as Director
8th Apr 2025 Craig Gorvin appointed as Director
8th Apr 2026 Confirmation statement made up
23rd Jun 2026 Edward Armitage appointed as Director
23rd Jun 2026 Craig Gorvin resigned as Director
31st Jul 2027 Next accounts due

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