BRISTOW AERIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOW AERIAL SOLUTIONS LIMITED
COMPANY NUMBER
05931055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
11/09/2006
(18 years and 3 months old)
WEBSITE
www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/2006
13/05/2016
UK AIR RESCUE LIMITED
SURREY
RH1 5JZ
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOW HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW AERIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Russell John Torbet (924423954) has left the board |
Credit Risk Overview
Want to learn more about BRISTOW AERIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOW AERIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW AERIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2018 - Present (6years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Russell John Torbet (924423954) has left the board |
| 07/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/09/2019 | Timothy John Glasspool (925281589) has left the board |
| 18/09/2019 | New Board Member Timothy John Glasspool (914812568) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 05/12/2018 | Russell John Torbet (925284081) has left the board |
| 05/12/2018 | New Board Member Russell John Torbet (924423954) Appointed |
| 28/11/2018 | New Board Member Russell John Torbet (925284081) Appointed |
| 27/11/2018 | New Board Member Timothy John Glasspool (925281589) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | Carl William Dixon (920780911) has left the board |
| 11/07/2017 | Michael Shawn Shaffer (920958390) has left the board |
| 10/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Michael Shawn Shaffer (920958390) Appointed |
| 04/07/2016 | New Board Member Matthew Rhodes (920955193) Appointed |
| 06/05/2016 | New Board Member Carl William Dixon (920780911) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 04/05/2016 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 07/01/2016 | New Accounts filed |
| 18/11/2015 | Allan Blake (907088121) has left the board |
| 13/11/2015 | New Board Member Alan William George Corbett (919305138) Appointed |
| 05/10/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 11/07/2014 | Michael Murdoch Imlach (913105024) has left the board |
| 11/07/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 22/11/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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