AVIATION SERVICE (IRAQ) LIMITED - LONDON


Company Profile Company Filings

Overview

AVIATION SERVICE (IRAQ) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIATION SERVICE (IRAQ) LIMITED was incorporated 6 years ago on 02/05/2014 and has the registered number: 09023011. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

AVIATION SERVICE (IRAQ) LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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 AVIATION SERVICES (IRAQ) LIMITED (until 23/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 12/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BRODIE JOSEPH WYLEY Aug 1974 New Zealander Director 2019-06-10 CURRENT
JONATHAN WILLIAM WINSTON WOOD Jun 1962 British Director 2018-03-15 CURRENT
AYYAKAD SUBRAMANIAN VENKATESWARA PRASAD May 1964 Indian Director 2018-03-15 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2019-06-10 CURRENT
IMAD BURHAN Aug 1962 British Director 2018-03-15 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2014-05-02 UNTIL 2014-05-02 RESIGNED
MR JAMIE ALEXANDER ROSS Dec 1972 British Director 2018-11-08 UNTIL 2019-06-10 RESIGNED
MS LAURA RELF Nov 1982 British Director 2018-03-15 UNTIL 2019-06-10 RESIGNED
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2018-03-15 UNTIL 2018-11-08 RESIGNED
JOHN FRANCIS ALEXANDER GEODES Nov 1968 British Director 2014-05-02 UNTIL 2014-12-16 RESIGNED
GHANIYAH KADHIM AL-MUSAWI Mar 1953 Iraqi Director 2014-12-16 UNTIL 2018-03-15 RESIGNED
GHANIYAH KADHIM AL-MUSAWI Mar 1953 Iraqi Director 2014-12-16 UNTIL 2014-12-16 RESIGNED
GHANIYAH KADHIM AL-MUSAWI British Secretary 2014-12-16 UNTIL 2018-03-15 RESIGNED
TRISTIAN GEORGE TURNBALL Secretary 2014-05-02 UNTIL 2014-12-16 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2014-05-02 UNTIL 2014-12-16 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-02 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2018-03-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Air Bp Limited 2018-03-15 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ghaniyah Kadhim Al-Musawi 2016-04-06 - 2018-03-15 3/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVIATION SERVICE (IRAQ) LIMITED 2019-09-13 31-12-2018 £5 equity
AVIATION SERVICE (IRAQ) LIMITED 2019-03-01 31-05-2018 £5 equity
Aviation Service (Iraq) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-05-2017 £1 equity
Aviation Service (Iraq) Limited - Abbreviated accounts 16.1 2017-02-16 31-05-2016 £1 Cash £-311 equity
Dormant Company Accounts - AVIATION SERVICE (IRAQ) LIMITED 2016-01-15 31-05-2015 £1 Cash £1 equity

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