Bristow Aircraft Leasing Ii Ltd. is a private limited company located at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Christopher M., appointed on 31 October 2020. Director Alan C., appointed on 08 May 2019.
Changing the topic to secretaries, we can name: Christopher M., appointed on 31 October 2020.
The company is categorised as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification: 77351).
The latest confirmation statement was filed on 2023-05-07 and the due date for the following filing is 2024-05-21. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Redhill Aerodrome |
| Office Address2 | Kings Mill Lane |
| Town | Redhill |
| Post code | RH1 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 11983338 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 31 October 2020
Position: Secretary
Appointed: 31 October 2020
Position: Director
Appointed: 08 May 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Bristow Aviation Holdings Limited from Redhill, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Bristow Helicopter Group Limited that put Redhill, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bristow Aviation Holdings Limited
Redhill Aerodrome Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
| Legal authority | Companies Act 1985 & Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03234500 |
| Notified on | 8 May 2019 |
| Nature of control: |
significiant influence or control |
Bristow Helicopter Group Limited
Redhill Aerodrome Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02641653 |
| Notified on | 8 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 14th, December 2023 |
accounts | Free Download (26 pages) |
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