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Home > England & Wales Companies > SAKHALIN BRISTOW AIR SERVICES LIMITED
Company Information for

SAKHALIN BRISTOW AIR SERVICES LIMITED

Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey, RH1 5JZ,
Company Registration Number
04364566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sakhalin Bristow Air Services Ltd
SAKHALIN BRISTOW AIR SERVICES LIMITED was founded on 2002-01-31 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Sakhalin Bristow Air Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAKHALIN BRISTOW AIR SERVICES LIMITED
 
Legal Registered Office
Redhill Aerodrome, Kings Mill
Lane, Redhill
Surrey
RH1 5JZ
Other companies in RH1
 
Filing Information
Company Number 04364566
Company ID Number 04364566
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2023-10-18 04:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAKHALIN BRISTOW AIR SERVICES LIMITED
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Company Officers of SAKHALIN BRISTOW AIR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
Company Secretary 2012-01-06
ALAN WILLIAM GEORGE CORBETT
Director 2017-06-26
JAMES LORT HOWELL-RICHARDSON
Director 2014-11-28
KONSTANTIN SUKHOREBRIK
Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHET OZURUKE AKIRI
Director 2016-04-28 2017-06-08
MICHAEL MURDOCH IMLACH
Director 2014-11-28 2016-04-18
MICHAEL SIM
Director 2015-11-03 2016-04-18
GEORGE ALEXANDER BRUCE
Director 2013-10-17 2015-12-02
ALLAN BLAKE
Director 2015-05-08 2015-11-13
KAREEM JEREMY AKEL
Director 2010-05-04 2014-11-28
NICHOLAS ANTHONY RODD
Director 2009-09-02 2013-01-15
ANDREW MAGOWAN
Company Secretary 2008-10-27 2012-01-06
ALLAN BLAKE
Director 2004-05-17 2010-05-04
PEDRO BLAZQUEZ
Director 2005-10-14 2009-08-14
IAN BLAIR MCINTOSH
Company Secretary 2002-01-31 2008-10-27
ANDREI LOBKIN
Director 2004-07-15 2006-02-16
NICHOLAS STEPHEN HEWITT
Director 2004-05-17 2005-10-14
SIMON BEADSWORTH
Director 2004-07-15 2005-06-15
KEITH CHANTER
Director 2002-01-31 2004-05-17
IAN BLAIR MCINTOSH
Director 2002-01-31 2004-05-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-01-31 2002-01-31
INSTANT COMPANIES LIMITED
Nominated Director 2002-01-31 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GEORGE CORBETT BRISTOW AVIATION HOLDINGS LIMITED Director 2017-07-01 CURRENT 1996-08-06 Active
ALAN WILLIAM GEORGE CORBETT AVIA QUEST LIMITED Director 2017-06-26 CURRENT 2003-06-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW AIRCRAFT LEASING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALAN WILLIAM GEORGE CORBETT CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW AERIAL SOLUTIONS LIMITED Director 2015-11-03 CURRENT 2006-09-11 Active
ALAN WILLIAM GEORGE CORBETT UNITED HELICOPTERS LIMITED Director 2015-11-03 CURRENT 1955-07-22 Active
ALAN WILLIAM GEORGE CORBETT AIR SOUTH WEST LIMITED Director 2015-10-17 CURRENT 2003-01-15 Active
ALAN WILLIAM GEORGE CORBETT STEADYCONTRAST LIMITED Director 2015-10-17 CURRENT 1999-02-18 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT AIR KILROE LIMITED Director 2015-10-17 CURRENT 1995-03-28 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (UK) LIMITED Director 2015-10-17 CURRENT 1997-11-19 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS (EUROPE) LIMITED Director 2015-10-17 CURRENT 1998-07-01 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2015-10-17 CURRENT 2000-10-03 Active
ALAN WILLIAM GEORGE CORBETT EASTERNHILL ESTATES LTD Director 2015-10-17 CURRENT 2006-07-10 Active
ALAN WILLIAM GEORGE CORBETT EASTERN AIRWAYS SHARE PLAN LIMITED Director 2015-10-17 CURRENT 2007-12-12 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2015-10-17 CURRENT 1987-10-08 Active
ALAN WILLIAM GEORGE CORBETT THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1973-06-25 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW TECHNICAL SERVICES LIMITED Director 2015-05-18 CURRENT 1953-06-06 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTER GROUP LIMITED Director 2015-05-15 CURRENT 1991-08-29 Active
ALAN WILLIAM GEORGE CORBETT BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2014-11-28 CURRENT 2011-03-23 Active - Proposal to Strike off
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS LIMITED Director 2014-11-28 CURRENT 1955-06-24 Active
ALAN WILLIAM GEORGE CORBETT BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED Director 2014-11-28 CURRENT 1958-05-12 Active
ALAN WILLIAM GEORGE CORBETT HOUSE OF TURIN LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW SOUTHEAST ASIA LIMITED Director 2014-11-28 CURRENT 2007-10-16 Active
JAMES LORT HOWELL-RICHARDSON AIR SOUTH WEST LIMITED Director 2014-02-06 CURRENT 2003-01-15 Active
JAMES LORT HOWELL-RICHARDSON STEADYCONTRAST LIMITED Director 2014-02-06 CURRENT 1999-02-18 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON AIR KILROE LIMITED Director 2014-02-06 CURRENT 1995-03-28 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (UK) LIMITED Director 2014-02-06 CURRENT 1997-11-19 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS (EUROPE) LIMITED Director 2014-02-06 CURRENT 1998-07-01 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS INTERNATIONAL LIMITED Director 2014-02-06 CURRENT 2000-10-03 Active
JAMES LORT HOWELL-RICHARDSON EASTERNHILL ESTATES LTD Director 2014-02-06 CURRENT 2006-07-10 Active
JAMES LORT HOWELL-RICHARDSON EASTERN AIRWAYS SHARE PLAN LIMITED Director 2014-02-06 CURRENT 2007-12-12 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Director 2014-02-06 CURRENT 1987-10-08 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Director 2012-02-08 CURRENT 1991-11-18 Active
KONSTANTIN SUKHOREBRIK AVIA QUEST LIMITED Director 2004-07-15 CURRENT 2003-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-27Application to strike the company off the register
2023-05-02Resolutions passed:<ul><li>Resolution Reducing share premium account 26/04/2023</ul>
2023-05-02Solvency Statement dated 26/04/23
2023-05-02Statement by Directors
2023-05-02Statement of capital on GBP 100.0
2023-05-01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SUKHOREBRIK
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON
2020-11-13AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE MACFARLANE
2020-11-13AP03Appointment of Christopher George Macfarlane as company secretary on 2020-10-31
2020-11-13TM02Termination of appointment of James Lort Howell-Richardson on 2020-10-31
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW AVIATION HOLDINGS LIMITED
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI
2017-06-26AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12AP01DIRECTOR APPOINTED MR CHET OZURUKE AKIRI
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIM
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-18ANNOTATIONClarification
2016-01-18RP04
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2015-11-12AP01DIRECTOR APPOINTED MR MICHAEL SIM
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-05-13AP01DIRECTOR APPOINTED MR ALLAN BLAKE
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-08AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREEM JEREMY AKEL
2014-11-28AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0131/01/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-31AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER BRUCE
2013-01-31AR0131/01/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RODD
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0131/01/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0131/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RODD / 31/01/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05AP01DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2010-02-10AR0131/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN SUKHOREBRIK / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RODD / 10/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22288aDIRECTOR APPOINTED NICHOLAS ANTHONY RODD
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10288aSECRETARY APPOINTED ANDREW MAGOWAN
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-05-26288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-04-29363(288)DIRECTOR RESIGNED
2005-04-29363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23SASHARES AGREEMENT OTC
2004-08-2388(2)RAD 15/07/04--------- £ SI 490@.1=49 £ IC 51/100
2004-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23122S-DIV 15/07/04
2004-07-23RES13SUBDIVISION 15/07/04
2004-07-2388(2)RAD 15/07/04--------- £ SI 500@.1=50 £ IC 1/51
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-02-07363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-02CERTNMCOMPANY NAME CHANGED BRISTOW HELICOPTERS (EUROPE) LIM ITED CERTIFICATE ISSUED ON 02/07/03
2003-02-21363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-27MISCRE STATEMENT 394
2002-04-26CERTNMCOMPANY NAME CHANGED BRISTOW TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/04/02
2002-03-22225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to SAKHALIN BRISTOW AIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAKHALIN BRISTOW AIR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF INSURANCES 2004-10-26 Outstanding AVMAX GROUP INC
Intangible Assets
Patents
We have not found any records of SAKHALIN BRISTOW AIR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAKHALIN BRISTOW AIR SERVICES LIMITED
Trademarks
We have not found any records of SAKHALIN BRISTOW AIR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAKHALIN BRISTOW AIR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as SAKHALIN BRISTOW AIR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAKHALIN BRISTOW AIR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAKHALIN BRISTOW AIR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAKHALIN BRISTOW AIR SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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