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 - SURREY

This company is listed in the following categories:
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
AHMED TOLULOPE OLUBAJO Secretary 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 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
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 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

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 TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
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
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 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 UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 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
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
PENNY SAVER HOLDINGS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW LEASING LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment