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 13 years ago on 11/09/2006 and has the registered number: 05931055. The accounts status is FULL and accounts are next due on 31/12/2019.

BRISTOW AERIAL SOLUTIONS LIMITED - SURREY

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/09/2015 09/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN GLASSPOOL Jun 1966 British Director 2018-11-23 CURRENT
RUSSELL JOHN TORBET May 1959 British Director 2018-11-23 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2016-04-28 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-11-03 CURRENT
CAPTAIN MATTHEW RHODES Feb 1975 British Director 2016-06-29 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 CURRENT
MR MICHAEL SHAWN SHAFFER Sep 1967 American Director 2016-06-29 UNTIL 2017-06-27 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2012-02-10 UNTIL 2016-04-18 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2006-09-11 UNTIL 2012-02-10 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 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 Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-11 UNTIL 2006-09-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-11 UNTIL 2006-09-11 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

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
UNITED HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
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
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

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 FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
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 FULL 77351 - Renting and leasing of air passenger transport equipment
DEVTEC SOLUTIONS LIMITED REDHILL ENGLAND Active 41100 - Development of building projects
DEVTEC PROPERTIES LIMITED REDHILL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRISTOW (UK) LLP REDHILL Active FULL None Supplied