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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HEATHROW AVIATION SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 1996 (28 years ago)

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Summary

NameHEATHROW AVIATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03264386
Incorporation Date16 Oct 1996 (28 years ago) / 180 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

Officers

corporate

IndividualUnited Kingdom

MENZIES AVIATION (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Humphrey, Peter John

Director


Appointed on26 Oct 2006

Resigned on31 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Giles Robert Bryant

Director


Appointed on15 Apr 2011

Resigned on16 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arunlex Limited

corporate-nominee-director


Appointed on16 Oct 1996

Resigned on25 Sep 1997

individual

IndividualUnited Kingdom

Harkins, Owen Stephen

Secretary


Appointed on04 Sep 2020

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Events

Old value

07 Aug 2001

Name changeMENZIES SECURITY SERVICES LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
10 May 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is HEATHROW AVIATION SERVICES LIMITED's headquarters?

HEATHROW AVIATION SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

What is HEATHROW AVIATION SERVICES LIMITED's industry?

HEATHROW AVIATION SERVICES LIMITED is in the industry of Dormant Company

What year was HEATHROW AVIATION SERVICES LIMITED started?

HEATHROW AVIATION SERVICES LIMITED was started in 1996

Sources: Companies House