Bristow Southeast Asia Limited in Redhill SURREY - RH1 5JZ

You are here: bizstats.co.uk > a-z index > B list > BR list > BRI list > BRIS list

Bristow Southeast Asia Limited SURREY

Bristow Southeast Asia started in year 2007 as Private Limited Company with registration number 06400653. The Bristow Southeast Asia company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Surrey at Redhill Aerodrome. Postal code: RH1 5JZ.

At present there are 2 directors in the the company, namely Ahmed O. and Alan C.. In addition one secretary - Ahmed O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristow Southeast Asia Limited Address / Contact

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

Company Information / Profile

Registration Number	06400653
Date of Incorporation	Tue, 16th Oct 2007
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	17 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	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Ahmed O.

Position: Secretary

Appointed: 31 October 2020

Ahmed O.

Position: Director

Appointed: 31 October 2020

Alan C.

Position: Director

Appointed: 31 October 2020

Oladapo O.

Position: Director

Appointed: 03 November 2015

Resigned: 31 October 2020

James H.

Position: Director

Appointed: 28 November 2014

Resigned: 31 October 2020

Kareem A.

Position: Director

Appointed: 10 February 2012

Resigned: 28 November 2014

James H.

Position: Secretary

Appointed: 06 January 2012

Resigned: 31 October 2020

George B.

Position: Director

Appointed: 14 August 2009

Resigned: 08 December 2015

Andrew M.

Position: Secretary

Appointed: 27 October 2008

Resigned: 06 January 2012

Richard B.

Position: Director

Appointed: 16 October 2007

Resigned: 10 February 2012

Ian M.

Position: Secretary

Appointed: 16 October 2007

Resigned: 27 October 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 October 2007

Resigned: 16 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

Pedro B.

Position: Director

Appointed: 16 October 2007

Resigned: 14 August 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, 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 this company,. Another one in the PSC register is Caledonian Helicopters 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, 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

Caledonian Helicopters 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	985151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 9th, December 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (28 pages)
AP03	On October 31, 2020 - new secretary appointed filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	On October 31, 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 31, 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	On October 31, 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
SH01	Capital declared on January 31, 2020: 65903278.00 GBP filed on: 9th, November 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2019	resolution	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2015: 52272971.00 GBP	capital
AP01	On November 3, 2015 new director was appointed. filed on: 10th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2015 filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AP01	On November 28, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 28, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 52272970.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AP01	On February 14, 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2012 filed on: 14th, February 2012	officers	Free Download (1 page)
AP03	On January 18, 2012 - new secretary appointed filed on: 18th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 18, 2012 filed on: 18th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (14 pages)
CH01	On January 11, 2011 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
CH01	On October 23, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On October 23, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, September 2009	accounts	Free Download (18 pages)
288a	On September 22, 2009 Director appointed filed on: 22nd, September 2009	officers	Free Download (3 pages)
288b	On September 2, 2009 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
288a	On November 10, 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On October 28, 2008 Appointment terminated secretary filed on: 28th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 4th, September 2008	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 17th, April 2008	miscellaneous	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 25/03/08 filed on: 17th, April 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, April 2008	capital	Free Download (2 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (3 pages)
288b	On October 18, 2007 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.