BRISTOW SOUTHEAST ASIA LIMITED - SURREY
Company Profile | Company Filings |
Overview
BRISTOW SOUTHEAST ASIA LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW SOUTHEAST ASIA LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOW SOUTHEAST ASIA LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOW SOUTHEAST ASIA LIMITED - SURREY
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
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 | 31/12/2022 | 30/09/2024 |
Registered Office
REDHILL AERODROME
SURREY
RH1 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AHMED TOLULOPE OLUBAJO | Jun 1977 | British | Director | 2020-10-31 | CURRENT |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2020-10-31 | CURRENT |
AHMED TOLULOPE OLUBAJO | Secretary | 2020-10-31 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
MR OLADAPO AKINLOYE OYELEKE | Jul 1962 | British | Director | 2015-11-03 UNTIL 2020-10-31 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-11-28 UNTIL 2020-10-31 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2007-10-16 UNTIL 2012-02-10 | RESIGNED |
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2009-08-14 UNTIL 2015-12-08 | RESIGNED |
PEDRO BLAZQUEZ | Apr 1946 | Spanish | Director | 2007-10-16 UNTIL 2009-08-14 | RESIGNED |
MR KAREEM JEREMY AKEL | Dec 1968 | American | Director | 2012-02-10 UNTIL 2014-11-28 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | 2007-10-16 UNTIL 2008-10-27 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2020-10-31 | RESIGNED | ||
ANDREW MAGOWAN | British | Secretary | 2008-10-27 UNTIL 2012-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Aviation Holdings Limited | 2016-04-06 | Redhill | Significant influence or control | |
Caledonian 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 |