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 23 years ago on 16/10/1996 and has the registered number: 03264386. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HEATHROW AVIATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MENZIES SECURITY SERVICES LIMITED (until 07/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 CURRENT
ARUNLEX LIMITED Corporate Nominee Director 1996-10-16 UNTIL 1997-09-25 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2006-10-26 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
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1997-09-25 UNTIL 1999-07-05 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2006-10-26 UNTIL 2016-03-31 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2002-02-21 UNTIL 2003-06-20 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-05-10 UNTIL 2008-07-14 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2002-01-21 UNTIL 2007-05-10 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2002-01-21 UNTIL 2003-06-20 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
PEACHEY & CO Nominee Secretary 1996-10-16 UNTIL 1997-09-25 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 2001-12-21 UNTIL 2001-12-24 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 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

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Free Reports Available

Report Date Filed Date of Report Assets
Heathrow Aviation Services Limited - Accounts 2015-08-28 31-12-2014 £-542,590 equity

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