Menna Overview
Here’s a quick overview of HEATHROW AVIATION SERVICES LIMITED 👀 — a London based business that started in 1996.
HEATHROW AVIATION SERVICES LIMITED
- Company statusactive
- Company No03264386
- Age29 years 9 months Incorporated 16 October 1996
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HEATHROW AVIATION SERVICES LIMITED is an active company incorporated on 16 October 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation (Uk) Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen, ANDERSON, Charles Adair, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant, ARUNLEX LIMITED are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, INSTONE, Paul Robert, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, INSTONE, Paul Robert, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
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MITCHELL, Laura, TROLLOPE, David Alastair are mutual persons.
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GEDDES, John Francis Alexander are mutual persons.
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PEACHEY & CO, ARUNLEX LIMITED are mutual persons.
PEACHEY & CO, ARUNLEX LIMITED are mutual persons.
PEACHEY & CO, ARUNLEX LIMITED are mutual persons.
PEACHEY & CO, ARUNLEX LIMITED are mutual persons.
CROSS, James Mark are mutual persons.
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DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
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INSTONE, Paul Robert are mutual persons.
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INSTONE, Paul Robert are mutual persons.
REDMOND, John Joseph are mutual persons.
SMITH, Peter Simon are mutual persons.
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SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
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TROLLOPE, David Alastair are mutual persons.
TROLLOPE, David Alastair are mutual persons.
WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
ARUNLEX LIMITED is a mutual person.
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EXPRESS HANDLING (SCOTLAND) LIMITED
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JOHN MENZIES (EDINBURGH) LIMITED
MITCHELL, Laura, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
MITCHELL, Laura, GEDDES, John Francis Alexander, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
BOWMEN LIMITED
ANDERSON, Charles Adair are mutual persons.
THE SOUTHERN UPLANDS PARTNERSHIP
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ANDERSON, Charles Adair, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
JOHN MENZIES U S A INC
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JACROSS LTD
CROSS, James Mark are mutual persons.
CENTRE 70
CROSS, James Mark are mutual persons.
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DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
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HUMPHREY, Peter John are mutual persons.
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INSTONE, Paul Robert are mutual persons.
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INSTONE, Paul Robert are mutual persons.
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SMITH, Peter Simon are mutual persons.
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STEVENSON, Alison Leonie are mutual persons.
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STEVENSON, Alison Leonie are mutual persons.
FIRAS LIMITED
STEVENSON, Alison Leonie are mutual persons.
TRADA CERTIFICATION LIMITED
STEVENSON, Alison Leonie are mutual persons.
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WALKER, Mervyn are mutual persons.
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WILSON, Giles Robert Bryant are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEATHROW AVIATION SERVICES LIMITED 👀 — a London based business that started in 1996.