Bristow Aircraft Leasing Limited, Redhill
Bristow Aircraft Leasing Limited is a private limited company. Registered at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ, the above-mentioned 7 years old firm was incorporated on 2016-07-21 and is officially categorised as "renting and leasing of air passenger transport equipment" (SIC: 77351).2 directors can be found in the firm: Christopher M. (appointed on 31 October 2020), Alan C. (appointed on 21 July 2016). As for the secretaries (1 in total), we can name: Christopher M. (appointed on 31 October 2020).
| About | |
|---|---|
| Name: Bristow Aircraft Leasing Limited | |
| Number: 10289512 | |
| Incorporation date: 2016-07-21 | |
| End of financial year: 31 December |
| Address: |
Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
People with significant control
Bristow Helicopter Group Limited
21 July 2016
| Address | Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England |
| Legal authority | Private Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02641653 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristow Aviation Holdings Limited
6 November 2016
| Address | Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3234500 |
| Nature of control: |
significiant influence or control |
The due date for Bristow Aircraft Leasing Limited confirmation statement filing is 2024-08-03. The most current one was filed on 2023-07-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Bristow Helicopter Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill. The corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill.
Company filing
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Accounts
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, December 2023 | accounts |
Free Download
(33 pages)
|
| Companies nearby | |
|---|---|
| Bristow Helicopter Group Limited (0.09 mile) | |
| Caledonian Helicopters Limited (0.09 mile) | |
| Humberside International Airport Limited (0.10 mile) | |
| Redhill Aerodrome Limited (0.10 mile) |
| Bristow Aerial Solutions Limited (0.09 mile) | |
| Bristow Southeast Asia Limited (0.09 mile) | |
| Redhill Aerodrome Trading Limited (0.10 mile) | |
| Bristow Aviation Holdings Limited (0.10 mile) |