CENTRELINE AV LIMITED

Company summary

Company number: 02333041
Status: ACTIVE
Incorporated / age: 9 January 198937 years
Registered office: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
Nature of business
Non-scheduled passenger air transport
Previous company names
BRISTOL FLYING CENTRE LIMITED
BARNES OLSON AERO LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATERSON, Angus Craig ACTIVE	Secretary	11 Mar 2019				Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
PAGE, Stephen John ACTIVE	Director	20 Nov 2020		Guernsey	May 1963	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
PATERSON, Angus Craig ACTIVE	Director	11 Mar 2019		England	March 1972	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
BARNES, Martin Keith RESIGNED	Secretary		27 Apr 2001			9 Severnleigh Gardens, Stoke Hill, Bristol, Avon, BS9 1JE
RAYNES, Tanya RESIGNED	Secretary	02 Feb 2016	11 Mar 2019			Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
ROSENGREN, Allan RESIGNED	Secretary	03 Mar 2014	02 Feb 2016			Bristol Flying Centre, Bristol Airport, Bristol, Somerset, BS48 3DP
TELLING, Julian Philip RESIGNED	Secretary	27 Apr 2001	02 Feb 2016			8 Miles Road, Clifton, Bristol, BS8 2JN
BARNES, Martin Keith RESIGNED	Director		02 Feb 2016	Uk	June 1952	9 Severnleigh Gardens, Stoke Hill, Bristol, Avon, BS9 1JE
BLACK, Michael Kennedy RESIGNED	Director	01 Mar 2006	10 Apr 2007	England	October 1965	54 Spencer Drive, Midsomer Norton, Radstock, Avon, BA3 2DN, Somerset
BROCKWELL, Philip Ian RESIGNED	Director	01 Mar 2008	06 Dec 2019	United Kingdom	August 1969	36 York Gardens, Winterbourne, Bristol, BS36 1QT, United Kingdom
BROWN, Nicholas Charles RESIGNED	Director	02 Feb 2016	11 Nov 2020	Guernsey	February 1964	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
COLLENETTE, Richard Alan RESIGNED	Director	03 Dec 2019	19 Jun 2020	Guernsey	February 1978	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
OLSON, Gordon Naizby RESIGNED	Director	20 Oct 2015	02 Feb 2016	England	February 1940	Bristol Flying Centre Limited, Bristol Airport, Bristol, Bristol, BS48 3DP, United Kingdom
OLSON, Gordon Naizby RESIGNED	Director		27 Apr 2001	United Kingdom	February 1940	Linden Grove, Silver Street, Calne, Wiltshire, SN11 0JB
PICKARD, Colin John RESIGNED	Director	02 Feb 2016	22 Nov 2019	Guernsey	July 1949	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
RAYNES, Tanya RESIGNED	Director	20 Oct 2015	08 Mar 2019	England	January 1971	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
SCOTT, Louise Elizabeth RESIGNED	Director	02 Feb 2016	16 Nov 2018	United Kingdom	January 1986	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
TELLING, Julian Philip RESIGNED	Director	29 Jul 1995	08 Apr 2004	England	December 1960	8 Miles Road, Clifton, Bristol, BS8 2JN
WAGSTAFF, Patrick James RESIGNED	Director	01 Mar 2006	11 Nov 2020	United Kingdom	January 1963	Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom
WHITTINGHAM, Alexander John RESIGNED	Director	29 Jul 1995	21 Sep 1997		February 1959	3 Folly Farm Cottages, Tickenham, Clevedon, Avon, BS21 6RY

PATERSON, Angus Craig ACTIVE
Role: Secretary
Appointed on: 11 Mar 2019
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

PAGE, Stephen John ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: Guernsey
Date of birth: May 1963
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

PATERSON, Angus Craig ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: March 1972
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

BARNES, Martin Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2001
Address: 9 Severnleigh Gardens, Stoke Hill, Bristol, Avon, BS9 1JE

RAYNES, Tanya RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 11 Mar 2019
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

ROSENGREN, Allan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 02 Feb 2016
Address: Bristol Flying Centre, Bristol Airport, Bristol, Somerset, BS48 3DP

TELLING, Julian Philip RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 02 Feb 2016
Address: 8 Miles Road, Clifton, Bristol, BS8 2JN

BARNES, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2016
Country of Residence: Uk
Date of birth: June 1952
Address: 9 Severnleigh Gardens, Stoke Hill, Bristol, Avon, BS9 1JE

BLACK, Michael Kennedy RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: October 1965
Address: 54 Spencer Drive, Midsomer Norton, Radstock, Avon, BA3 2DN, Somerset

BROCKWELL, Philip Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 36 York Gardens, Winterbourne, Bristol, BS36 1QT, United Kingdom

BROWN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 11 Nov 2020
Country of Residence: Guernsey
Date of birth: February 1964
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

COLLENETTE, Richard Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 19 Jun 2020
Country of Residence: Guernsey
Date of birth: February 1978
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

OLSON, Gordon Naizby RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: February 1940
Address: Bristol Flying Centre Limited, Bristol Airport, Bristol, Bristol, BS48 3DP, United Kingdom

OLSON, Gordon Naizby RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Linden Grove, Silver Street, Calne, Wiltshire, SN11 0JB

PICKARD, Colin John RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 22 Nov 2019
Country of Residence: Guernsey
Date of birth: July 1949
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

RAYNES, Tanya RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: January 1971
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

SCOTT, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

TELLING, Julian Philip RESIGNED
Role: Director
Appointed on: 29 Jul 1995
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: December 1960
Address: 8 Miles Road, Clifton, Bristol, BS8 2JN

WAGSTAFF, Patrick James RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Centreline, Bristol Airport, Bristol, BS48 3DP, United Kingdom

WHITTINGHAM, Alexander John RESIGNED
Role: Director
Appointed on: 29 Jul 1995
Resigned on: 21 Sep 1997
Date of birth: February 1959
Address: 3 Folly Farm Cottages, Tickenham, Clevedon, Avon, BS21 6RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1993	Outstanding
10 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.