BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED - REDHILL


Company Profile Company Filings

Overview

BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED is a Private Limited Company from REDHILL and has the status: Dissolved - no longer trading.
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575233. The accounts status is SMALL.

BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED - REDHILL

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2021 06/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA STEVENSON RICHARDSON Sep 1956 British Director 2020-10-31 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2014-11-28 CURRENT
MR AHMED TOLULOPE OLUBAJO Secretary 2014-11-28 CURRENT
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2015-11-03 UNTIL 2016-04-18 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2016-04-28 UNTIL 2020-10-31 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2011-03-23 UNTIL 2012-02-10 RESIGNED
MR GEORGE ALEXANDER BRUCE Jan 1968 British Director 2011-04-01 UNTIL 2015-12-02 RESIGNED
MR KAREEM JEREMY AKEL Dec 1968 American Director 2012-02-10 UNTIL 2014-11-28 RESIGNED
ANDREW COLIN MAGOWAN Secretary 2011-03-23 UNTIL 2012-01-06 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristow Helicopters (International) Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Significant influence or control

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
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
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
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
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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.
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
FB LEASING LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 82990 - Other business support service activities 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
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELIDECK CERTIFICATION AGENCY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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