Menna Overview
Here’s a quick overview of AVIATION CONSULTANCY SERVICES LIMITED 👀 — a London based business that started in 1997.
AVIATION CONSULTANCY SERVICES LIMITED
- Company statusactive
- Company No03449376
- Age27 years 9 months Incorporated 8 October 1997
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
AVIATION CONSULTANCY SERVICES LIMITED is an active company incorporated on 8 October 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 31 Jan 2017 | |
| 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 (Asig) Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, RELF, Laura, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
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HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
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HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
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HALLMARK SECRETARIES LIMITED is a mutual person.
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JEFFERSON, Paul are mutual persons.
JEFFERSON, Paul are mutual persons.
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JEFFERSON, Paul are mutual persons.
JEFFERSON, Paul are mutual persons.
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PEARSON, Keith Anthony, WHITEHEAD, Thomas Peter, Mr. are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AVIATION CONSULTANCY SERVICES LIMITED 👀 — a London based business that started in 1997.