BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 07575233
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016. The most likely internet sites of BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED are www.bgiaviationtechnicalservicesoverseas.co.uk, and www.bgi-aviation-technical-services-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bgi Aviation Technical Services Overseas Limited is a Private Limited Company. The company registration number is 07575233. Bgi Aviation Technical Services Overseas Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Bgi Aviation Technical Services Overseas Limited is Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5jz. . OLUBAJO, Ahmed Tolulope is a Secretary of the company. CORBETT, Alan William George is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. Secretary HOWELL-RICHARDSON, James Lort has been resigned. Secretary MAGOWAN, Andrew Colin has been resigned. Director AKEL, Kareem Jeremy has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director IMLACH, Michael Murdoch has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
OLUBAJO, Ahmed Tolulope
Appointed Date: 28 November 2014
Director
CORBETT, Alan William George
Appointed Date: 28 November 2014
68 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 28 April 2016
45 years old

Resigned Directors

Secretary
HOWELL-RICHARDSON, James Lort
Resigned: 28 November 2014
Appointed Date: 06 January 2012
Secretary
MAGOWAN, Andrew Colin
Resigned: 06 January 2012
Appointed Date: 23 March 2011
Director
AKEL, Kareem Jeremy
Resigned: 28 November 2014
Appointed Date: 10 February 2012
56 years old
Director
BRUCE, George Alexander
Resigned: 02 December 2015
Appointed Date: 01 April 2011
57 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 23 March 2011
72 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 03 November 2015
68 years old

Persons With Significant Control

Bristow Helicopters (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bristow Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 16 more events
14 Feb 2012
Termination of appointment of Richard David Burman as a director on 10 February 2012
19 Jan 2012
Appointment of Mr James Lort Howell-Richardson as a secretary on 6 January 2012
19 Jan 2012
Termination of appointment of Andrew Colin Magowan as a secretary on 6 January 2012
01 Apr 2011
Appointment of Mr George Alexander Bruce as a director
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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