AVIATION CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

03449376

Incorporation date

08/10/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1997)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/11/2023

Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

18/08/2023

Secretary's details changed for Mr John Francis Alexander Geddes on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Owen Stephen Harkins on 2023-07-27

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

05/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

05/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

29/05/2019

Appointment of Mr David Alastair Trollope as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Laura Relf as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Appointment of Mr Matthew Brook Mccreath as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-29

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/07/2017

Change of details for Asig Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a secretary on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Mr Deon Van Niekerk as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of Daniel Vincent Marcinik as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Mr John Francis Alexander Geddes as a secretary on 2017-01-31

View PDF (2 pages)

02/02/2017

Appointment of Ms Laura Relf as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2017-02-02

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/05/2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on 2016-05-04

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Termination of appointment of Francis Pearse as a director

View PDF (1 pages)

12/11/2013

Registered office address changed from 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL on 2013-11-12

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

26/04/2013

Director's details changed for Mr David Robert Brooks on 2013-04-26

View PDF (2 pages)

26/04/2013

Secretary's details changed for Mr David Robert Brooks on 2013-04-26

View PDF (1 pages)

16/04/2013

Director's details changed for Mr Francis Patrick Pearse on 2013-04-15

View PDF (2 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

12/09/2011

Director's details changed for Daniel Vincent Marcinik on 2011-08-24

View PDF (2 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Mr Francis Patrick Pearse as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

12/02/2010

Resolutions

View PDF (14 pages)

12/02/2010

Appointment of Daniel Vincent Marcinik as a director

View PDF (3 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/04/2009

Director appointed mr david robert brooks

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/03/2009

Appointment terminated director robert sellas jr

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Location of register of members

View PDF (1 pages)

30/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

27/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

10/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/07/2004

Registered office changed on 08/07/04 from: unit 19 britannia industrial estate poyle road, colnbrook, slough berkshire SL3 0BH

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

29/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 01/06/03; no change of members

View PDF (6 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Location of register of members

View PDF (1 pages)

14/08/2002

Return made up to 07/08/02; no change of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

27/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

16/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

S-div 28/02/00

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

13/03/2000

Registered office changed on 13/03/00 from: 8 college crescent collegetown sandhurst berkshire GU47 0RF

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Resolutions

View PDF (1 pages)

08/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

07/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

29/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

22/12/1997

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 1 nestles avenue hayes middlesex UB3 4SH

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIATION CONSULTANCY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/10/1997 - 07/10/1997	9278
Hallmark Registrars Limited	Nominee Director	07/10/1997 - 07/10/1997	8288
Mccreath, Matthew Brook	Director	28/05/2019 - 31/03/2021	32
Brooks, David Robert	Director	14/04/2009 - 30/01/2017	18
Pearson, Keith Anthony	Director	20/01/2002 - 22/07/2003	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIATION CONSULTANCY SERVICES LIMITED

AVIATION CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION CONSULTANCY SERVICES LIMITED?

AVIATION CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 08/10/1997 .

Where is AVIATION CONSULTANCY SERVICES LIMITED located?

AVIATION CONSULTANCY SERVICES LIMITED is registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

What does AVIATION CONSULTANCY SERVICES LIMITED do?

AVIATION CONSULTANCY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIATION CONSULTANCY SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.