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AVIATION CONSULTANCY SERVICES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 03449376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-08
- Age Of Company 1997-10-08 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Menzies Aviation (Asig) Limited
- Menzies Aviation (Asig) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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AVIATION CONSULTANCY SERVICES LIMITED Company Description
- AVIATION CONSULTANCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03449376. Its current trading status is "live". It was registered 1997-10-08. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Mw1 Building 557 Shoreham Road .
Get AVIATION CONSULTANCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviation Consultancy Services Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1997-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-secretary-company-with-change-date (2013-04-26) - CH03
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change-person-director-company-with-change-date (2013-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-12) - CH01
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accounts-with-accounts-type-dormant (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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legacy (2009-04-15) - 288a
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legacy (2009-04-14) - 363a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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legacy (2007-05-04) - 353
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-dormant (2007-01-18) - AA
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legacy (2007-08-16) - 288b
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legacy (2007-04-30) - 353
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legacy (2007-08-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288b
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resolution (2005-11-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-06-28) - 288a
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-07-08) - 287
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 288b
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accounts-with-accounts-type-full (2003-02-07) - AA
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legacy (2003-09-02) - 288a
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legacy (2003-10-28) - 244
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accounts-with-accounts-type-dormant (2003-11-29) - AA
keyboard_arrow_right 2002
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legacy (2002-01-29) - 244
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
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legacy (2002-08-14) - 363a
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legacy (2002-08-14) - 353
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legacy (2002-11-01) - 244
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288b
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legacy (2001-02-05) - 244
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-09-13) - 288a
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legacy (2001-09-20) - 288a
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resolution (2001-11-27) - RESOLUTIONS
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legacy (2001-11-27) - 225
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legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288b
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 225
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legacy (2000-03-13) - 287
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legacy (2000-04-05) - 122
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legacy (2000-04-18) - 288a
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legacy (2000-11-16) - 363s
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legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-08) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-23) - AA
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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incorporation-company (1997-10-08) - NEWINC
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legacy (1997-12-22) - 225
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legacy (1997-11-07) - 287