SAKHALIN BRISTOW AIR SERVICES LIMITED - SURREY


Company Profile Company Filings

Overview

SAKHALIN BRISTOW AIR SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
SAKHALIN BRISTOW AIR SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364566. The accounts status is FULL.

SAKHALIN BRISTOW AIR SERVICES LIMITED - SURREY

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022

Registered Office

REDHILL AERODROME, KINGS MILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE MACFARLANE Aug 1986 British Director 2020-10-31 CURRENT
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2017-06-26 CURRENT
ANDREI LOBKIN Feb 1958 Russian Director 2004-07-15 UNTIL 2006-02-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-11-28 UNTIL 2020-10-31 RESIGNED
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary 2002-01-31 UNTIL 2008-10-27 RESIGNED
KEITH CHANTER May 1958 British Director 2002-01-31 UNTIL 2004-05-17 RESIGNED
MR KONSTANTIN SUKHOREBRIK May 1961 Russian Director 2004-07-15 UNTIL 2023-04-26 RESIGNED
MR MICHAEL SIM Feb 1962 British Director 2015-11-03 UNTIL 2016-04-18 RESIGNED
MR NICHOLAS ANTHONY RODD Dec 1971 British Director 2009-09-02 UNTIL 2013-01-15 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director 2002-01-31 UNTIL 2004-05-17 RESIGNED
MR KAREEM JEREMY AKEL Dec 1968 American Director 2010-05-04 UNTIL 2014-11-28 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-11-28 UNTIL 2016-04-18 RESIGNED
PEDRO BLAZQUEZ Apr 1946 Spanish Director 2005-10-14 UNTIL 2009-08-14 RESIGNED
MR NICHOLAS STEPHEN HEWITT Dec 1954 British Director 2004-05-17 UNTIL 2005-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
MR GEORGE ALEXANDER BRUCE Jan 1968 British Director 2013-10-17 UNTIL 2015-12-02 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2004-05-17 UNTIL 2010-05-04 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2015-05-08 UNTIL 2015-11-13 RESIGNED
SIMON BEADSWORTH Oct 1958 British Director 2004-07-15 UNTIL 2005-06-15 RESIGNED
MR CHET OZURUKE AKIRI Mar 1972 American Director 2016-04-28 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Helicopters (International) Limited 2016-04-06 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
FB LEASING LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
A & S BLAKE LIMITED ORPINGTON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTH WEST LONDON LAW CENTRES CROYDON Active FULL 69102 - Solicitors
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
IMPIGRA AVIATION HOLDINGS LIMITED REDHILL UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW (UK) LLP REDHILL Active FULL None Supplied