Bgi Aviation Technical Services (overseas) Limited

General information

Name:

Bgi Aviation Technical Services (overseas) Ltd

Office Address:

Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill

Number: 07575233

Incorporation date: 2011-03-23

Dissolution date: 2022-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bgi Aviation Technical Services (overseas) started conducting its business in 2011 as a Private Limited Company under the ID 07575233. The company's registered office was situated in Redhill at Redhill Aerodrome. This particular Bgi Aviation Technical Services (overseas) Limited company had been on the market for eleven years.

As suggested by this firm's directors directory, there were seven directors including: Sandra R. and Alan C..

The companies that controlled the firm included: Bristow Helicopters (International) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the registration number 604403. Bristow Aviation Holdings Limited had substantial control or influence over the company. This company could have been reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the registration number 3234500.

Financial data based on annual report

Company staff

Sandra R.

Role: Director

Appointed: 31 October 2020

Latest update: 6 February 2024

Alan C.

Role: Director

Appointed: 28 November 2014

Latest update: 6 February 2024

Ahmed O.

Role: Secretary

Appointed: 28 November 2014

Latest update: 6 February 2024

People with significant control

Bristow Helicopters (International) Limited
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 604403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristow Aviation Holdings Limited
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
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-03-23
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
11
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