HEATHROW AVIATION SERVICES LIMITED
Non-Trading
General Information
NAME
HEATHROW AVIATION SERVICES LIMITED
COMPANY NUMBER
03264386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/1996
(28 years and 2 months old)
WEBSITE
http://menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1999
07/08/2001
MENZIES SECURITY SERVICES LIMITED
View all previous names
LONDON
TW6 3RT
Telephone: 02890935112
TPS: No
Aviation House 923 Southern
Perimeter Road London Heathrow
Hounslow
Middlesex
TW6 3AE
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| HEATHROW AVIATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about HEATHROW AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 20 Past: 20 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
16/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 18/10/2023 | New Accounts filed |
| 28/08/2023 | New Board Member David Alastair Trollope (927502726) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 08/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 12/01/2021 | New Accounts filed |
| 09/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 09/09/2020 | New Company Secretary Owen Stephen Harkins (927392346) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 08/04/2016 | Peter John Humphrey (904930118) has left the board |
| 01/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 26/09/2014 | David Alastair Trollope (919103265) has left the board |
| 26/09/2014 | New Board Member David Alastair Trollope (919099931) Appointed |
| 19/09/2014 | New Board Member David Alastair Trollope (919103265) Appointed |
| 17/09/2014 | Alison Leonie Stevenson (915511414) has left the board |
| 07/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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