BRISTOW AIRCRAFT LEASING LIMITED
Overview
| Company Name | BRISTOW AIRCRAFT LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10289512 |
| 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 AIRCRAFT LEASING LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is BRISTOW AIRCRAFT LEASING LIMITED located?
| Registered Office Address | Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOW AIRCRAFT LEASING 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 AIRCRAFT LEASING LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BRISTOW AIRCRAFT LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 102895120043, created on Jan 26, 2026 | 190 pages | MR01 | ||
Appointment of Mr Fabio Marc Gaspare Miceli as a secretary on Jan 16, 2026 | 2 pages | AP03 | ||
Appointment of Mr Fabio Gaspare Miceli as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christopher George Macfarlane as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher George Macfarlane as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 124 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 102895120033, created on Apr 16, 2024 | 39 pages | MR01 | ||
Registration of charge 102895120034, created on Apr 16, 2024 | 39 pages | MR01 | ||
Registration of charge 102895120035, created on Apr 16, 2024 | 39 pages | MR01 | ||
Registration of charge 102895120036, created on Apr 16, 2024 | 39 pages | MR01 | ||
Registration of charge 102895120037, created on Apr 16, 2024 | 39 pages | MR01 | ||
Registration of charge 102895120038, created on Apr 16, 2024 | 16 pages | MR01 | ||
Registration of charge 102895120039, created on Apr 16, 2024 | 16 pages | MR01 | ||
Registration of charge 102895120040, created on Apr 16, 2024 | 16 pages | MR01 | ||
Registration of charge 102895120041, created on Apr 16, 2024 | 16 pages | MR01 | ||
Registration of charge 102895120042, created on Apr 16, 2024 | 16 pages | MR01 | ||
Registration of charge 102895120032, created on Jan 22, 2024 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102895120001 in full | 1 pages | MR04 | ||
Satisfaction of charge 102895120005 in full | 1 pages | MR04 | ||
Satisfaction of charge 102895120004 in full | 1 pages | MR04 | ||
Who are the officers of BRISTOW AIRCRAFT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | 344412860001 | |||||||
| CORBETT, Alan William George | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | Scotland | British | 193051380001 | |||||
| MICELI, Fabio Marc Gaspare | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | England | Italian | 344412110001 | |||||
| HOWELL-RICHARDSON, James Lort | Secretary | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | 210648660001 | |||||||
| MACFARLANE, Christopher George | Secretary | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | 276505500001 | |||||||
| CLOGGIE, John | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | Scotland | British | 99228400001 | |||||
| HOWELL-RICHARDSON, James Lort | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | United Kingdom | British | 166717920002 | |||||
| MACFARLANE, Christopher George | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome United Kingdom | Scotland | British | 276504610001 |
Who are the persons with significant control of BRISTOW AIRCRAFT LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Nov 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | No | ||||||||||
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Natures of Control
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| Bristow Helicopter Group Limited | Jul 21, 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