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Home > England & Wales Companies > BRISTOW AERIAL SOLUTIONS LIMITED
Company Information for

BRISTOW AERIAL SOLUTIONS LIMITED

Redhill Aerodrome, Redhill, Surrey, RH1 5JZ,
Company Registration Number
05931055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bristow Aerial Solutions Ltd
BRISTOW AERIAL SOLUTIONS LIMITED was founded on 2006-09-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Bristow Aerial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRISTOW AERIAL SOLUTIONS LIMITED
 
Legal Registered Office
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Other companies in RH1
 
Previous Names
UK AIR RESCUE LIMITED13/05/2016
Filing Information
Company Number 05931055
Company ID Number 05931055
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 31/12/2024
Latest return 2023-09-11
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 04:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOW AERIAL SOLUTIONS LIMITED
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Company Officers of BRISTOW AERIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LORT HOWELL-RICHARDSON
 Company Secretary 2012-01-06
ALAN WILLIAM GEORGE CORBETT
 Director 2015-11-03
JAMES LORT HOWELL-RICHARDSON
 Director 2016-04-28
MATTHEW RHODES
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARL WILLIAM DIXON
 Director 2016-04-28 2017-07-10
MICHAEL SHAWN SHAFFER
 Director 2016-06-29 2017-06-27
MICHAEL MURDOCH IMLACH
 Director 2012-02-10 2016-04-18
ALLAN BLAKE
 Director 2006-09-11 2015-11-13
RICHARD DAVID BURMAN
 Director 2006-09-11 2012-02-10
ANDREW MAGOWAN
 Company Secretary 2008-10-27 2012-01-06
IAN BLAIR MCINTOSH
 Company Secretary 2006-09-11 2008-10-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-11 2006-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-11 2006-09-11

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 SAKHALIN BRISTOW AIR SERVICES LIMITED Director 2017-06-26 CURRENT 2002-01-31 Active - Proposal to Strike off
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 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 HELICOPTER GROUP LIMITED Director 2018-03-15 CURRENT 1991-08-29 Active
JAMES LORT HOWELL-RICHARDSON BRISTOW AIRCRAFT LEASING LIMITED Director 2017-06-30 CURRENT 2016-07-21 Active
JAMES LORT HOWELL-RICHARDSON BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2016-04-28 CURRENT 2011-03-23 Active - Proposal to Strike off
JAMES LORT HOWELL-RICHARDSON UNITED HELICOPTERS LIMITED Director 2016-04-28 CURRENT 1955-07-22 Active
JAMES LORT HOWELL-RICHARDSON CALEDONIAN HELICOPTERS LIMITED Director 2016-04-21 CURRENT 1970-07-21 Active
JAMES LORT HOWELL-RICHARDSON AVIA QUEST LIMITED Director 2014-11-28 CURRENT 2003-06-23 Active - Proposal to Strike off
MATTHEW RHODES BRISTOW HELICOPTERS LIMITED Director 2018-03-15 CURRENT 1955-06-24 Active

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
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-20Application to strike the company off the register
2024-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN TORBET
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-09AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-18AP03Appointment of Christopher George Macfarlane as company secretary on 2020-10-31
2020-12-18TM02Termination of appointment of James Lort Howell-Richardson on 2020-10-31
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-26AP01DIRECTOR APPOINTED RUSSELL JOHN TORBET
2018-11-23AP01DIRECTOR APPOINTED TIMOTHY JOHN GLASSPOOL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08PSC02Notification of Bristow Aviation Holdings Limited as a person with significant control on 2016-04-06
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM DIXON
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAWN SHAFFER
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MR MICHAEL SHAWN SHAFFER
2016-06-30AP01DIRECTOR APPOINTED CAPTAIN MATTHEW RHODES
2016-05-13RES15CHANGE OF COMPANY NAME 13/05/16
2016-05-13CERTNMCOMPANY NAME CHANGED UK AIR RESCUE LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-05-04AP01DIRECTOR APPOINTED MR CARL WILLIAM DIXON
2016-04-29AP01DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
2015-11-11AP01DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0111/09/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AR0111/09/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
2012-01-19AP03SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BLAKE / 17/10/2011
2011-09-15AR0111/09/11 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-01CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-01RES01ADOPT ARTICLES 23/02/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05AR0111/09/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 11/09/09; 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
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-06225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BRISTOW AERIAL SOLUTIONS 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 BRISTOW AERIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOW AERIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of BRISTOW AERIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOW AERIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BRISTOW AERIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOW AERIAL SOLUTIONS 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 (80200 - Security systems service activities) as BRISTOW AERIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOW AERIAL SOLUTIONS 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 BRISTOW AERIAL SOLUTIONS 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 BRISTOW AERIAL SOLUTIONS 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.
    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.
    Need more information?
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    Other companies at postcode RH1 5JZ