SAKHALIN BRISTOW AIR SERVICES LIMITED
Overview
| Company Name | SAKHALIN BRISTOW AIR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04364566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAKHALIN BRISTOW AIR SERVICES LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is SAKHALIN BRISTOW AIR SERVICES LIMITED located?
| Registered Office Address | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOW HELICOPTERS (EUROPE) LIMITED | Apr 26, 2002 | Apr 26, 2002 |
| BRISTOW TECHNICAL SERVICES LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Konstantin Sukhorebrik as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Christopher George Macfarlane as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Christopher George Macfarlane as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Christopher George | Secretary | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | 276504000001 | |||||||
| CORBETT, Alan William George | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Scotland | British | 193051380001 | |||||
| MACFARLANE, Christopher George | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Scotland | British | 276504610001 | |||||
| HOWELL-RICHARDSON, James Lort | Secretary | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | 166022160001 | |||||||
| MAGOWAN, Andrew | Secretary | Top Flat 34 Edith Road W14 9BB London | British | 116856620001 | ||||||
| MCINTOSH, Ian Blair | Secretary | 140 Harestone Hill CR3 6DH Caterham Surrey | British | 7566640003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKEL, Kareem Jeremy | Director | W. Main Street 77098 Houston 2411 Texas Usa | Usa | American | 151008740001 | |||||
| AKIRI, Chet Ozuruke | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Usa | American | 208085700001 | |||||
| BEADSWORTH, Simon | Director | 10 Manor Way SG6 3NJ Letchworth Hertfordshire | British | 99166190001 | ||||||
| BLAKE, Allan | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | England | British | 70881210002 | |||||
| BLAKE, Allan | Director | 5 Copley Dene BR1 2PW Bromley Kent | United Kingdom | British | 70881210001 | |||||
| BLAZQUEZ, Pedro | Director | 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey | Spanish | 108683540001 | ||||||
| BRUCE, George Alexander | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Scotland | British | 132151100001 | |||||
| CHANTER, Keith | Director | The Pines Burnhams Road KT23 3BB Bookham Surrey | United Kingdom | British | 126079170001 | |||||
| HEWITT, Nicholas Stephen | Director | 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey | United Kingdom | British | 98772240001 | |||||
| HOWELL-RICHARDSON, James Lort | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | England | British | 166717920001 | |||||
| IMLACH, Michael Murdoch | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Scotland | British | 188104990001 | |||||
| LOBKIN, Andrei | Director | Ap 26 28 Prospect Pobedy Yuzhno-Sakhalinsk 693007 Russia | Russian | 99166430001 | ||||||
| MCINTOSH, Ian Blair | Director | 140 Harestone Hill CR3 6DH Caterham Surrey | British | 7566640003 | ||||||
| RODD, Nicholas Anthony | Director | Ensenada Canyon Lane 77041 Houston 12131 Texas Usa | England | British | 140944050002 | |||||
| SIM, Michael | Director | Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ Surrey | Usa | British | 202605030001 | |||||
| SUKHOREBRIK, Konstantin | Director | Ap 21 112 Purkaeva Street Yuzhno-Sakhalinsk 693006 Russia | Russia | Russian | 99166320001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristow Helicopters (International) Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
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Natures of Control
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| Bristow Aviation Holdings Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAKHALIN BRISTOW AIR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jan 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does SAKHALIN BRISTOW AIR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of insurances | Created On Oct 08, 2004 Delivered On Oct 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assignor with full title guarantee hereby assigns and agrees to assign absolutely to the assignee all of its right,title and interest in and to the insurances and any and all requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0