BRISTOW SOUTHEAST ASIA LIMITED
Overview
| Company Name | BRISTOW SOUTHEAST ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06400653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOW SOUTHEAST ASIA LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is BRISTOW SOUTHEAST ASIA LIMITED located?
| Registered Office Address | Redhill Aerodrome Redhill RH1 5JZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOW SOUTHEAST ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRISTOW SOUTHEAST ASIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BRISTOW SOUTHEAST ASIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 124 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 131 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||||||
Termination of appointment of Oladapo Akinloye Oyeleke as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan William George Corbett as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ahmed Tolulope Olubajo as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Ahmed Tolulope Olubajo as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of BRISTOW SOUTHEAST ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLUBAJO, Ahmed Tolulope | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey | 276508440001 | |||||||
| CORBETT, Alan William George | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | Scotland | British | 193051380001 | |||||
| OLUBAJO, Ahmed Tolulope | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | England | British | 276472010001 | |||||
| HOWELL-RICHARDSON, James Lort | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey | 166022060001 | |||||||
| 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 | Redhill Aerodrome Redhill RH1 5JZ Surrey | Usa | American | 151008740001 | |||||
| BLAZQUEZ, Pedro | Director | 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey | Spanish | 108683540001 | ||||||
| BRUCE, George Alexander | Director | Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire | Scotland | British | 132151100001 | |||||
| BURMAN, Richard David | Director | Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey | United Kingdom | British | 101108070002 | |||||
| HOWELL-RICHARDSON, James Lort | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | England | British | 166717920001 | |||||
| OYELEKE, Oladapo Akinloye | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey | United Kingdom | British | 202562130001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRISTOW SOUTHEAST ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Helicopters Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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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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