Bristow Aerial Solutions Limited. Head office in Surrey. Check Director.

Bristow Aerial Solutions Limited, Surrey

Bristow Aerial Solutions Limited is a private limited company. Formerly, it was named Uk Air Rescue Limited (it was changed on 2016-05-13). Located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ, the aforementioned 17 years old firm was incorporated on 2006-09-11 and is classified as "security systems service activities" (SIC: 80200).
3 directors can be found in this company: Timothy G. (appointed on 23 November 2018), Matthew R. (appointed on 29 June 2016), Alan C. (appointed on 03 November 2015). As for the secretaries (1 in total), we can name: Christopher M. (appointed on 31 October 2020).

About
Name: Bristow Aerial Solutions Limited
Number: 05931055
Incorporation date: 2006-09-11
End of financial year: 31 December


Address:	Redhill Aerodrome Redhill Surrey RH1 5JZ
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Bristow 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	551102
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

The due date for Bristow Aerial Solutions Limited confirmation statement filing is 2024-09-25. The most current one was sent on 2023-09-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Bristow Helicopters Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kings Mill Lane, RH1 5JZ Redhill. This corporate PSC can be found at Kings Mill Lane, RH1 5JZ Redhill.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023 \| accounts	Free Download (18 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 9th, December 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, January 2021 \| accounts	Free Download (23 pages)
TM02	2020/10/31 - the day secretary's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/31 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2018/11/23. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/23. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (21 pages)
TM01	2017/07/10 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/27 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/06/29. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/29. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/13 filed on: 13th, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2016/04/28. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/04/18 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016 \| accounts	Free Download (14 pages)
TM01	2015/11/13 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/03. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
TM01	2012/02/14 - the day director's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/01/19 filed on: 19th, January 2012 \| officers	Free Download (1 page)
TM02	2012/01/19 - the day secretary's appointment was terminated filed on: 19th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011/10/17 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2011 \| resolution	Free Download (21 pages)
CH01	On 2011/01/11 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, December 2008 \| accounts	Free Download (14 pages)
288a	On 2008/11/10 Secretary appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/10 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006/09/19 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006/09/19 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (3 pages)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2006 \| incorporation	Free Download (17 pages)

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