BRISTOW AERIAL SOLUTIONS LIMITED - SURREY
Company Profile | Company Filings |
Overview
BRISTOW AERIAL SOLUTIONS LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW AERIAL SOLUTIONS LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05931055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOW AERIAL SOLUTIONS LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05931055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOW AERIAL SOLUTIONS LIMITED - SURREY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REDHILL AERODROME
SURREY
RH1 5JZ
This Company Originates in : United Kingdom
Previous trading names include:
UK AIR RESCUE LIMITED (until 13/05/2016)
UK AIR RESCUE LIMITED (until 13/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPTAIN MATTHEW RHODES | Feb 1975 | British | Director | 2016-06-29 | CURRENT |
MR TIM JOHN GLASSPOOL | Jun 1966 | British | Director | 2018-11-23 | CURRENT |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-11-03 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-11 UNTIL 2006-09-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-11 UNTIL 2006-09-11 | RESIGNED | ||
RUSSELL JOHN TORBET | May 1959 | British | Director | 2018-11-23 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2012-02-10 UNTIL 2016-04-18 | RESIGNED |
MR MICHAEL SHAWN SHAFFER | Sep 1967 | American | Director | 2016-06-29 UNTIL 2017-06-27 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2016-04-28 UNTIL 2020-10-31 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2006-09-11 UNTIL 2012-02-10 | RESIGNED |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2006-09-11 UNTIL 2015-11-13 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | 2006-09-11 UNTIL 2008-10-27 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Helicopters Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bristow Aviation Holdings Limited | 2016-04-06 | Redhill | Significant influence or control |