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BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgi Aviation Technical Services (overseas) Limited. The company was founded 13 years ago and was given the registration number 07575233. The firm's registered office is in REDHILL. You can find them at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
Company Number:07575233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 November 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 November 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director31 October 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Secretary06 January 2012Active
Top Flat 34, Edith Road, London, United Kingdom, W14 9BB

Secretary23 March 2011Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director10 February 2012Active
4, Homelea, Elrick, Westhill, United Kingdom, AB32 6JE

Director01 April 2011Active
Pine Banks, Butlers Dene Road, Woldingham, Caterham, CR3 7HD

Director23 March 2011Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 April 2016Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director03 November 2015Active

People with Significant Control

Bristow Helicopters (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bristow Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-04-29Officers

Appoint person director company with name date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Document replacement

Second filing of form with form type.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-11-11Officers

Appoint person director company with name date.

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2015-11-11Officers

Termination director company with name termination date.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type full.

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