BRISTOW AVIATION HOLDINGS LIMITED

Company Number: 03234500

active          Qynn Score: 20

Summary

Formed in 1996, BRISTOW AVIATION HOLDINGS LIMITED has 5 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

20

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Aug 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

4

Address

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Effective From

09/01/1997

Effective to

Current

SIC CODES

51102

Non-scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
 
     
 
   
     
   
      
 
 
     
    
      
    
      
    
      
    
  
   
    
     
  
 
 
   
     
    
 

Activity

Most Active Year

2019

Events

12

2

0

1

0

0

0

6

3

Most Active Month

Oct 2019

Events

4

1

0

0

0

0

0

0

3

Documents

Change of Details for Impigra Aviation Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Impigra Aviation Holdings Limited as a person with significant control on 19/09/2019

Filing Date

31/10/2019

Action Date

19/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with updates

Filing Date

02/10/2019

Action Date

02/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Caledonia Investments Plc as a person with significant control on 19/09/2019

Filing Date

02/10/2019

Action Date

19/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Impigra Aviation Holdings Limited as a person with significant control on 19/09/2019

Filing Date

02/10/2019

Action Date

19/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2019 with no updates

Filing Date

05/08/2019

Action Date

27/07/2019

Termination of appointment of Stephen Anthony King

Type

Officers

Description

Termination of appointment of Stephen Anthony King as a director on 14/03/2019

Filing Date

26/03/2019

Action Date

14/03/2019

Appointment of Mr Ian Adam Godden

Type

Officers

Description

Appointment of Mr Ian Adam Godden as a director on 14/03/2019

Filing Date

26/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

14/03/2019

Action Date

31/03/2018

Termination of appointment of Jonathan Baliff

Type

Officers

Description

Termination of appointment of Jonathan Baliff as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Appointment of Mr Lloyd Donelson Miller

Type

Officers

Description

Appointment of Mr Lloyd Donelson Miller as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Termination of appointment of Mathew Simon Dexter Masters

Type

Officers

Description

Termination of appointment of Mathew Simon Dexter Masters as a director on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Appointment of Mr James Lort Howell-Richardson

Type

Officers

Description

Appointment of Mr James Lort Howell-Richardson as a director on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with no updates

Filing Date

31/07/2018

Action Date

27/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bristow Group Inc. as a person with significant control on 06/04/2016

Filing Date

28/03/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 06/04/2016

Filing Date

27/03/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

03/01/2018

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 06/04/2016

Filing Date

08/11/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Caledonia Investments Plc as a person with significant control on 06/04/2016

Filing Date

08/11/2017

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/11/2017

Filing Date

08/11/2017

Action Date

08/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with updates

Filing Date

10/08/2017

Action Date

27/07/2017

Appointment of Mr Alan William George Corbett

Type

Officers

Description

Appointment of Mr Alan William George Corbett as a director on 01/07/2017

Filing Date

07/07/2017

Action Date

01/07/2017

Termination of appointment of John Cloggie

Type

Officers

Description

Termination of appointment of John Cloggie as a director on 30/06/2017

Filing Date

07/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

06/01/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

10/08/2016

Action Date

27/07/2016

Appointment of Mr John Cloggie

Type

Officers

Description

Appointment of Mr John Cloggie as a director on 28/04/2016

Filing Date

28/04/2016

Action Date

28/04/2016

Termination of appointment of Michael Murdoch Imlach

Type

Officers

Description

Termination of appointment of Michael Murdoch Imlach as a director on 18/04/2016

Filing Date

28/04/2016

Action Date

18/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

07/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 with full list of shareholders

Filing Date

11/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

09/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 with full list of shareholders

Filing Date

11/08/2014

Action Date

27/07/2014

Appointment of Mr Jonathan Baliff

Type

Officers

Description

Appointment of Mr Jonathan Baliff as a director on 31/07/2014

Filing Date

11/08/2014

Action Date

31/07/2014

Termination of appointment of William Edmonds Chiles

Type

Officers

Description

Termination of appointment of William Edmonds Chiles as a director on 31/07/2014

Filing Date

11/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 with full list of shareholders

Filing Date

07/08/2013

Action Date

27/07/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

06/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

27/07/2012

Appointment of Mr Michael Murdoch Imlach

Type

Officers

Description

Appointment of Mr Michael Murdoch Imlach as a director

Filing Date

14/02/2012

Action Date

n/a

Termination of appointment of Richard Burman

Type

Officers

Description

Termination of appointment of Richard Burman as a director

Filing Date

14/02/2012

Action Date

n/a

Termination of appointment of Andrew Magowan

Type

Officers

Description

Termination of appointment of Andrew Magowan as a secretary

Filing Date

18/01/2012

Action Date

n/a

Appointment of Mr James Lort Howell-Richardson

Type

Officers

Description

Appointment of Mr James Lort Howell-Richardson as a secretary

Filing Date

18/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Termination of appointment of William Wyatt

Type

Officers

Description

Termination of appointment of William Wyatt as a director

Filing Date

11/11/2011

Action Date

n/a

Appointment of Mr Mathew Simon Dexter Masters

Type

Officers

Description

Appointment of Mr Mathew Simon Dexter Masters as a director

Filing Date

11/11/2011

Action Date

n/a

Appointment of Mr Stephen Anthony King

Type

Officers

Description

Appointment of Mr Stephen Anthony King as a director

Filing Date

11/11/2011

Action Date

n/a

Termination of appointment of John May

Type

Officers

Description

Termination of appointment of John May as a director

Filing Date

06/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2011 with full list of shareholders

Filing Date

04/08/2011

Action Date

27/07/2011

Director Details Changed for Mr Richard David Burman

Type

Officers

Description

Directors details changed for Mr Richard David Burman on 11/01/2011

Filing Date

11/01/2011

Action Date

11/01/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

15/12/2010

Action Date

31/03/2010

Director Details Changed for William Edmonds Chiles

Type

Officers

Description

Directors details changed for William Edmonds Chiles on 27/07/2010

Filing Date

05/08/2010

Action Date

27/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2010 with full list of shareholders

Filing Date

05/08/2010

Action Date

27/07/2010

Appointment of Mr John Michael May

Type

Officers

Description

Appointment of Mr John Michael May as a director

Filing Date

03/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2009

Filing Date

03/02/2010

Action Date

31/03/2009

Termination of appointment of Jonathan Cartwright

Type

Officers

Description

Termination of appointment of Jonathan Cartwright as a director

Filing Date

09/10/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

13/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of BRISTOW AVIATION HOLDINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BRISTOW AVIATION HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BRISTOW AVIATION HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BRISTOW AVIATION HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/07/2014

Tenure

5 Yrs 4 Mths

Born

September 1963

Date Joined

01/07/2017

Tenure

2 Yrs 5 Mths

Born

September 1957

Date Joined

30/01/2019

Tenure

10 Mths

Born

May 1980

Date Joined

28/02/2019

Tenure

9 Mths

Born

July 1962

Date Joined

14/03/2019

Tenure

8 Mths

Born

November 1953

Active/Resigned

Date Joined

06/01/2012

Tenure

7 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/08/1996

Tenure

1 Mth

Date Resigned

27/09/1996

Type

Secretary

Date Joined

27/09/1996

Tenure

2 Mths

Date Resigned

12/12/1996

Type

Director

Date Joined

21/09/2011

Tenure

7 Yrs 5 Mths

Date Resigned

14/03/2019

Type

Director

Date Joined

31/07/2014

Tenure

4 Yrs 6 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

30/09/2011

Tenure

7 Yrs 4 Mths

Date Resigned

30/01/2019

Type

Director

Date Joined

28/04/2016

Tenure

1 Yr 2 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

10/02/2012

Tenure

4 Yrs 2 Mths

Date Resigned

18/04/2016

Type

Director

Date Joined

15/10/2004

Tenure

9 Yrs 9 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

15/10/2004

Tenure

7 Yrs 3 Mths

Date Resigned

10/02/2012

Type

Director

Date Joined

02/12/2009

Tenure

1 Yr 9 Mths

Date Resigned

21/09/2011

Type

Director

Date Joined

19/01/2009

Tenure

2 Yrs 8 Mths

Date Resigned

21/09/2011

Type

Director

Date Joined

19/12/1996

Tenure

12 Yrs 8 Mths

Date Resigned

17/09/2009

Type

Director

Date Joined

19/12/1996

Tenure

11 Yrs 11 Mths

Date Resigned

02/12/2008

Type

Director

Date Joined

01/09/2004

Tenure

1 Mth

Date Resigned

15/10/2004

Type

Director

Date Joined

06/08/2002

Tenure

2 Yrs 2 Mths

Date Resigned

15/10/2004

Type

Director

Date Joined

21/05/1999

Tenure

5 Yrs 3 Mths

Date Resigned

01/09/2004

Type

Director

Date Joined

19/12/1996

Tenure

5 Yrs 11 Mths

Date Resigned

17/12/2002

Type

Director

Date Joined

19/12/1996

Tenure

5 Yrs 11 Mths

Date Resigned

17/12/2002

Type

Director

Date Joined

06/08/2002

Tenure

4 Mths

Date Resigned

17/12/2002

Type

Director

Date Joined

19/12/1996

Tenure

5 Yrs 7 Mths

Date Resigned

06/08/2002

Type

Director

Date Joined

24/10/2001

Tenure

9 Mths

Date Resigned

06/08/2002

Type

Director

Date Joined

05/12/1997

Tenure

3 Yrs 10 Mths

Date Resigned

19/10/2001

Type

Director

Date Joined

19/12/1996

Tenure

2 Yrs 5 Mths

Date Resigned

21/05/1999

Type

Director

Date Joined

12/12/1996

Tenure

10 Mths

Date Resigned

23/10/1997

Type

Director

Date Joined

06/08/1996

Tenure

4 Mths

Date Resigned

12/12/1996

Type

Director

Date Joined

06/08/1996

Tenure

4 Mths

Date Resigned

12/12/1996

Type

Secretary

Date Joined

27/10/2008

Tenure

3 Yrs 2 Mths

Date Resigned

06/01/2012

Type

Secretary

Date Joined

19/12/1996

Tenure

11 Yrs 10 Mths

Date Resigned

27/10/2008

Impigra Aviation Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/09/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Impigra Aviation Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/09/2019

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Bristow Group Inc.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Bristow International Panama Sociedad Responsibilidad Limitada

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Bristow International Panama Sociedad Responsibilidad Limitada

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Caledonia Investments Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Caledonia Investments Plc

Type of Entity

Corporate Entity

Ceased

19/09/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors