BRISTOW AERIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05931055

Incorporation date

11/09/2006

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2024

Application to strike the company off the register

View PDF (2 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Russell John Torbet as a director on 2023-03-31

View PDF (1 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

09/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

18/12/2020

Appointment of Christopher George Macfarlane as a secretary on 2020-10-31

View PDF (2 pages)

18/12/2020

Termination of appointment of James Lort Howell-Richardson as a secretary on 2020-10-31

View PDF (1 pages)

18/12/2020

Termination of appointment of James Lort Howell-Richardson as a director on 2020-10-31

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

26/11/2018

Appointment of Russell John Torbet as a director on 2018-11-23

View PDF (2 pages)

23/11/2018

Appointment of Timothy John Glasspool as a director on 2018-11-23

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

08/11/2017

Notification of Bristow Aviation Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

11/07/2017

Termination of appointment of Carl William Dixon as a director on 2017-07-10

View PDF (1 pages)

07/07/2017

Termination of appointment of Michael Shawn Shaffer as a director on 2017-06-27

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

21/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

01/07/2016

Appointment of Mr Michael Shawn Shaffer as a director on 2016-06-29

View PDF (2 pages)

30/06/2016

Appointment of Captain Matthew Rhodes as a director on 2016-06-29

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (3 pages)

04/05/2016

Appointment of Mr Carl William Dixon as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Appointment of Mr James Lort Howell-Richardson as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Michael Murdoch Imlach as a director on 2016-04-18

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/11/2015

Termination of appointment of Allan Blake as a director on 2015-11-13

View PDF (1 pages)

11/11/2015

Appointment of Mr Alan William George Corbett as a director on 2015-11-03

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

14/02/2012

Appointment of Mr Michael Murdoch Imlach as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Richard Burman as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary

View PDF (1 pages)

19/01/2012

Termination of appointment of Andrew Magowan as a secretary

View PDF (1 pages)

17/10/2011

Director's details changed for Mr Allan Blake on 2011-10-17

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

24/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

01/03/2011

Statement of company's objects

View PDF (2 pages)

01/03/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

01/03/2011

Resolutions

View PDF (21 pages)

11/01/2011

Director's details changed for Mr Richard David Burman on 2011-01-11

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

10/11/2008

Secretary appointed andrew magowan

View PDF (2 pages)

10/11/2008

Appointment terminated secretary ian mcintosh

View PDF (1 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

09/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

06/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake, Allan	Director	11/09/2006 - 13/11/2015	15
INSTANT COMPANIES LIMITED	Nominee Director	11/09/2006 - 11/09/2006	43699
Torbet, Russell John	Director	23/11/2018 - 31/03/2023	5
Burman, Richard David	Director	11/09/2006 - 10/02/2012	22
Corbett, Alan William George	Director	03/11/2015 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRISTOW AERIAL SOLUTIONS LIMITED

BRISTOW AERIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/09/2006 with the registered office located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOW AERIAL SOLUTIONS LIMITED?

BRISTOW AERIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/09/2006 and dissolved on 17/12/2024.

Where is BRISTOW AERIAL SOLUTIONS LIMITED located?

BRISTOW AERIAL SOLUTIONS LIMITED is registered at Redhill Aerodrome, Redhill, Surrey RH1 5JZ.

What does BRISTOW AERIAL SOLUTIONS LIMITED do?

BRISTOW AERIAL SOLUTIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BRISTOW AERIAL SOLUTIONS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.