Bristow Southeast Asia Limited. Head office in Surrey. Check Director.

Bristow Southeast Asia Limited, Surrey

Bristow Southeast Asia Limited is a private limited company. Situated at Redhill Aerodrome, Redhill, Surrey RH1 5JZ, the above-mentioned 16 years old firm was incorporated on 2007-10-16 and is officially categorised as "renting and leasing of air passenger transport equipment" (SIC code: 77351).
2 directors can be found in this company: Ahmed O. (appointed on 31 October 2020), Alan C. (appointed on 31 October 2020). As for the secretaries (1 in total), we can name: Ahmed O. (appointed on 31 October 2020).

About
Name: Bristow Southeast Asia Limited
Number: 06400653
Incorporation date: 2007-10-16
End of financial year: 31 December


Address:	Redhill Aerodrome Redhill Surrey RH1 5JZ
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Company staff

People with significant control

Bristow Aviation Holdings Limited

6 April 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

Caledonian Helicopters Limited

6 April 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	985151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bristow Southeast Asia Limited confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill. Caledonian Helicopters Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (28 pages)
AP03	On October 31, 2020 - new secretary appointed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
AP01	On October 31, 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 31, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
AP01	On October 31, 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on January 31, 2020: 65903278.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2019 \| resolution	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2015: 52272971.00 GBP capital
AP01	On November 3, 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2015 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (13 pages)
AP01	On November 28, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 28, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 52272970.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AP01	On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
AP03	On January 18, 2012 - new secretary appointed filed on: 18th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 18, 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
CH01	On January 11, 2011 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
CH01	On October 23, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 23, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, September 2009 \| accounts	Free Download (18 pages)
288a	On September 22, 2009 Director appointed filed on: 22nd, September 2009 \| officers	Free Download (3 pages)
288b	On September 2, 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288a	On November 10, 2008 Secretary appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
288b	On October 28, 2008 Appointment terminated secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
SA	Statement of affairs filed on: 17th, April 2008 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/03/08 filed on: 17th, April 2008 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, April 2008 \| capital	Free Download (2 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 22, 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288b	On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

Companies nearby
Bristow Helicopter Group Limited (0.00 mile)
Bristow Aerial Solutions Limited (0.00 mile)
Bristow Aircraft Leasing Limited (0.09 mile)
Bristow Aviation Holdings Limited (0.15 mile)


Caledonian Helicopters Limited (0.00 mile)
Helicopter Rentals Limited (0.04 mile)
Charter-a Limited (0.09 mile)
Redhill Aerodrome Limited (0.15 mile)

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