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 9 years ago on 02/05/2014 and has the registered number: 09023011. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVIATION SERVICE (IRAQ) LIMITED was incorporated 9 years ago on 02/05/2014 and has the registered number: 09023011. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVIATION SERVICE (IRAQ) LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
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 | 31/12/2022 | 30/09/2024 |
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)
MENZIES AVIATION SERVICES (IRAQ) LIMITED (until 23/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
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 |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2019-06-10 | CURRENT |
HAFIZ RAFFOUL | Oct 1981 | Greek | Director | 2023-06-01 | CURRENT |
LINN TONSBERG | Mar 1984 | Norwegian | Director | 2023-06-01 | CURRENT |
IMAD BURHAN | Aug 1962 | British | Director | 2018-03-15 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-02 UNTIL 2014-05-02 | RESIGNED | ||
JONATHAN WILLIAM WINSTON WOOD | Jun 1962 | British | Director | 2018-03-15 UNTIL 2019-10-01 | RESIGNED |
TRISTIAN GEORGE TURNBALL | Secretary | 2014-05-02 UNTIL 2014-12-16 | RESIGNED | ||
GHANIYAH KADHIM AL-MUSAWI | British | Secretary | 2014-12-16 UNTIL 2018-03-15 | RESIGNED | |
MR ANTHONY PETER LEON | Jan 1965 | British | Director | 2021-01-11 UNTIL 2023-06-01 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2014-05-02 UNTIL 2014-12-16 | RESIGNED |
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 |
AYYAKAD SUBRAMANIAN VENKATESWARA PRASAD | May 1964 | Indian | Director | 2018-03-15 UNTIL 2021-01-11 | 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 |
MR DUCE GOTORA | Mar 1978 | British | Director | 2021-01-11 UNTIL 2023-06-01 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Aviation Limited | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVIATION SERVICE (IRAQ) LIMITED | 2021-10-01 | 31-12-2020 | £9,100,250 equity |
AVIATION SERVICE (IRAQ) LIMITED | 2021-02-11 | 31-12-2019 | £5 equity |
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 |