Active - Proposal to Strike off
Company Information for SAKHALIN BRISTOW AIR SERVICES LIMITED
Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey, RH1 5JZ,
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Company Registration Number
04364566
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAKHALIN BRISTOW AIR SERVICES LIMITED | |
Legal Registered Office | |
Redhill Aerodrome, Kings Mill Lane, Redhill Surrey RH1 5JZ Other companies in RH1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
JAMES LORT HOWELL-RICHARDSON |
||
KONSTANTIN SUKHOREBRIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHET OZURUKE AKIRI |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
MICHAEL SIM |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
ALLAN BLAKE |
Director | ||
KAREEM JEREMY AKEL |
Director | ||
NICHOLAS ANTHONY RODD |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
ALLAN BLAKE |
Director | ||
PEDRO BLAZQUEZ |
Director | ||
IAN BLAIR MCINTOSH |
Company Secretary | ||
ANDREI LOBKIN |
Director | ||
NICHOLAS STEPHEN HEWITT |
Director | ||
SIMON BEADSWORTH |
Director | ||
KEITH CHANTER |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW SOUTHEAST ASIA LIMITED | Director | 2014-11-28 | CURRENT | 2007-10-16 | Active | |
AIR SOUTH WEST LIMITED | Director | 2014-02-06 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2014-02-06 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2014-02-06 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2014-02-06 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2014-02-06 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2014-02-06 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2014-02-06 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2014-02-06 | CURRENT | 1987-10-08 | Active | |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2012-02-08 | CURRENT | 1991-11-18 | Active | |
AVIA QUEST LIMITED | Director | 2004-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 26/04/2023</ul> | ||
Solvency Statement dated 26/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100.0 | ||
APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SUKHOREBRIK | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE MACFARLANE | |
AP03 | Appointment of Christopher George Macfarlane as company secretary on 2020-10-31 | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW AVIATION HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
AP01 | DIRECTOR APPOINTED MR ALLAN BLAKE | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEM JEREMY AKEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER BRUCE | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RODD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RODD / 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR KAREEM JEREMY AKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN SUKHOREBRIK / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RODD / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED NICHOLAS ANTHONY RODD | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ANDREW MAGOWAN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/07/04--------- £ SI 490@.1=49 £ IC 51/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 15/07/04 | |
RES13 | SUBDIVISION 15/07/04 | |
88(2)R | AD 15/07/04--------- £ SI 500@.1=50 £ IC 1/51 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRISTOW HELICOPTERS (EUROPE) LIM ITED CERTIFICATE ISSUED ON 02/07/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
MISC | RE STATEMENT 394 | |
CERTNM | COMPANY NAME CHANGED BRISTOW TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF INSURANCES | Outstanding | AVMAX GROUP INC |
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |