AVIATION CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVIATION CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIATION CONSULTANCY SERVICES LIMITED was incorporated 22 years ago on 08/10/1997 and has the registered number: 03449376. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AVIATION CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-05-29 CURRENT
DAVID HALL May 1972 Secretary 2005-06-13 UNTIL 2007-08-15 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2001-09-04 UNTIL 2005-06-13 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2007-05-04 UNTIL 2017-01-31 RESIGNED
MARK EDWARDS Sep 1957 British Director 2003-07-23 UNTIL 2010-02-01 RESIGNED
PAUL GLOVER Jul 1957 British Director 1997-10-08 UNTIL 2000-02-29 RESIGNED
JEFFREY PAUL HARTMAN Nov 1962 Usa Director 2000-02-29 UNTIL 2002-01-21 RESIGNED
MR PAUL JEFFERSON Dec 1954 British Director 2000-02-29 UNTIL 2003-07-23 RESIGNED
MR DANIEL VINCENT MARCINIK Oct 1964 American Director 2010-02-01 UNTIL 2017-01-31 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2003-07-23 UNTIL 2009-03-24 RESIGNED
STEPHEN DOUGLAS TOWNES Sep 1952 Usa Director 2000-02-29 UNTIL 2001-07-12 RESIGNED
BRUCE VAN ALLEN Jul 1955 American Director 2001-09-04 UNTIL 2002-01-21 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-10-08 UNTIL 1997-10-08 RESIGNED
ALISON GLOVER Secretary 1997-10-08 UNTIL 2000-02-29 RESIGNED
JAMES FLANNAN BROWNE Jun 1948 British Secretary 2000-02-29 UNTIL 2001-09-04 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2009-04-15 UNTIL 2017-01-31 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-08 UNTIL 1997-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Asig) Limited 2016-04-06 Hounslow   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
MANCARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BBA AVIATION EUROPE LIMITED LONDON ... FULL 70100 - Activities of head offices
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
WYNG ROADFLIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
WYNG GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DNDS LIMITED LONDON UNITED KINGDOM Active 74990 - Non-trading company
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company