Sakhalin Bristow Air Services Limited SURREY


Sakhalin Bristow Air Services Limited was dissolved on 2023-10-24. Sakhalin Bristow Air Services was a private limited company that was located at Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey, RH1 5JZ. This company (formally formed on 2002-01-31) was run by 2 directors and 1 secretary.
Director Christopher M. who was appointed on 31 October 2020.
Director Alan C. who was appointed on 26 June 2017.
Among the secretaries, we can name: Christopher M. appointed on 31 October 2020.

The company was categorised as "renting and leasing of air passenger transport equipment" (77351). According to the Companies House data, there was a name alteration on 2003-07-02, their previous name was Bristow Helicopters (europe). There is another name change: previous name was Bristow Technical Services performed on 2002-04-26. The most recent confirmation statement was filed on 2023-01-31 and last time the annual accounts were filed was on 31 March 2022. 2016-01-31 is the date of the last annual return.

Sakhalin Bristow Air Services Limited Address / Contact

Office Address Redhill Aerodrome, Kings Mill
Office Address2 Lane, Redhill
Town Surrey
Post code RH1 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04364566
Date of Incorporation Thu, 31st Jan 2002
Date of Dissolution Tue, 24th Oct 2023
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 October 2020

Christopher M.

Position: Secretary

Appointed: 31 October 2020

Alan C.

Position: Director

Appointed: 26 June 2017

Chet A.

Position: Director

Appointed: 28 April 2016

Resigned: 08 June 2017

Michael S.

Position: Director

Appointed: 03 November 2015

Resigned: 18 April 2016

Allan B.

Position: Director

Appointed: 08 May 2015

Resigned: 13 November 2015

Michael I.

Position: Director

Appointed: 28 November 2014

Resigned: 18 April 2016

James H.

Position: Director

Appointed: 28 November 2014

Resigned: 31 October 2020

George B.

Position: Director

Appointed: 17 October 2013

Resigned: 02 December 2015

James H.

Position: Secretary

Appointed: 06 January 2012

Resigned: 31 October 2020

Kareem A.

Position: Director

Appointed: 04 May 2010

Resigned: 28 November 2014

Nicholas R.

Position: Director

Appointed: 02 September 2009

Resigned: 15 January 2013

Andrew M.

Position: Secretary

Appointed: 27 October 2008

Resigned: 06 January 2012

Pedro B.

Position: Director

Appointed: 14 October 2005

Resigned: 14 August 2009

Simon B.

Position: Director

Appointed: 15 July 2004

Resigned: 15 June 2005

Andrei L.

Position: Director

Appointed: 15 July 2004

Resigned: 16 February 2006

Konstantin S.

Position: Director

Appointed: 15 July 2004

Resigned: 26 April 2023

Allan B.

Position: Director

Appointed: 17 May 2004

Resigned: 04 May 2010

Nicholas H.

Position: Director

Appointed: 17 May 2004

Resigned: 14 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

Keith C.

Position: Director

Appointed: 31 January 2002

Resigned: 17 May 2004

Ian M.

Position: Director

Appointed: 31 January 2002

Resigned: 17 May 2004

Ian M.

Position: Secretary

Appointed: 31 January 2002

Resigned: 27 October 2008

People with significant control

Bristow Helicopters (International) Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 604403
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bristow Aviation Holdings Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3234500
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Bristow Helicopters (europe) July 2, 2003
Bristow Technical Services April 26, 2002

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-05-02: 100.00 GBP
filed on: 2nd, May 2023
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