HEATHROW AVIATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATHROW AVIATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEATHROW AVIATION SERVICES LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHROW AVIATION SERVICES LIMITED was incorporated 27 years ago on 16/10/1996 and has the registered number: 03264386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATHROW AVIATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2014-09-12 | CURRENT |
| MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
| MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2002-01-21 UNTIL 2007-05-10 | RESIGNED |
| ARUNLEX LIMITED | Corporate Nominee Director | 1996-10-16 UNTIL 1997-09-25 | RESIGNED | ||
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 2001-12-21 UNTIL 2001-12-24 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1997-09-25 UNTIL 1999-07-05 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2005-01-24 | RESIGNED |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Secretary | 1999-07-05 UNTIL 2000-03-31 | RESIGNED |
| PEACHEY & CO | Nominee Secretary | 1996-10-16 UNTIL 1997-09-25 | RESIGNED | ||
| TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
| JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2002-01-21 UNTIL 2003-06-20 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-15 UNTIL 2011-08-16 | RESIGNED |
| MR JAMES MARK CROSS | Jun 1959 | British | Director | 2007-11-30 UNTIL 2010-10-30 | RESIGNED |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2011-08-16 UNTIL 2014-09-12 | RESIGNED |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1997-09-25 UNTIL 2002-12-31 | RESIGNED |
| MR PETER SIMON SMITH | Jul 1944 | British | Director | 1997-09-25 UNTIL 2002-12-31 | RESIGNED |
| MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2010-12-13 UNTIL 2011-04-15 | RESIGNED |
| MR PETER JOHN HUMPHREY | Dec 1960 | British | Director | 2006-10-26 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2007-05-10 UNTIL 2008-07-14 | RESIGNED |
| MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2016-03-31 UNTIL 2021-04-01 | RESIGNED |
| MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2002-12-31 UNTIL 2006-10-26 | RESIGNED |
| GORDON BUCHANAN | Jul 1973 | British | Director | 2002-02-21 UNTIL 2003-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heathrow Aviation Services Limited - Accounts | 2015-08-28 | 31-12-2014 | £-542,590 equity |