Company Information for

HEATHROW AVIATION SERVICES LIMITED

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

Company Registration Number

03264386

Private Limited Company

Active

About Heathrow Aviation Services Ltd

HEATHROW AVIATION SERVICES LIMITED was founded on 1996-10-16 and has its registered office in London. The organisation's status is listed as "Active". Heathrow Aviation Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HEATHROW AVIATION SERVICES LIMITED

Legal Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14

Filing Information

Company Number	03264386
Date formed	1996-10-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 11:13:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tristan George Turnbull	Company Secretary		2006-10-01
Matthew Brook Mccreath	Director	ACCOUNTANT	2016-03-31	UNITED KINGDOM
David Alastair Trollope	Director	ACCOUNTANT	2014-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Humphrey	Director	2006-10-26	2016-03-31
Alison Leonie Stevenson	Director	2011-08-16	2014-09-12
Giles Robert Bryant Wilson	Director	2011-04-15	2011-08-16
Randeep Singh Sagoo	Director	2010-12-13	2011-04-15
James Mark Cross	Director	2007-11-30	2010-10-30
John Joseph Redmond	Director	2007-05-10	2008-07-14
Mervyn Walker	Director	2002-01-21	2007-05-10
Paul Robert Instone	Director	2002-12-31	2006-10-26
John Francis Alexander Geddes	Company Secretary	2005-01-24	2006-10-01
Philip Harnden	Company Secretary	2000-03-31	2005-01-24
Gordon Buchanan	Director	2002-02-21	2003-06-20
John Joseph Redmond	Director	2002-01-21	2003-06-20
Peter Simon Smith	Director	1997-09-25	2002-12-31
Craig Allan Gibson Smyth	Director	1997-09-25	2002-12-31
Charles Adair Anderson	Company Secretary	2001-12-21	2001-12-24
Craig Allan Gibson Smyth	Company Secretary	1999-07-05	2000-03-31
Charles Adair Anderson	Company Secretary	1997-09-25	1999-07-05
Peachey & Co	Nominated Secretary	1996-10-16	1997-09-25
Arunlex Limited	Nominated Director	1996-10-16	1997-09-25

Related Directorships for Tristan George Turnbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tristan George Turnbull	MENZIES AVIATION INTERNATIONAL LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-21	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES CARGO LIMITED	Company Secretary	2007-05-10	CURRENT	2000-02-10	Active
Tristan George Turnbull	MENZIES AVIATION HANDLING LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-14	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	2006-06-14	Active - Proposal to Strike off
Tristan George Turnbull	CARGO 2000 LIMITED	Company Secretary	2007-05-10	CURRENT	1990-09-04	Active
Tristan George Turnbull	AIR MARKETING SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	1986-09-29	Active
Tristan George Turnbull	MENZIES CARGO SERVICES LIMITED	Company Secretary	2007-05-10	CURRENT	2000-02-10	Active
Tristan George Turnbull	AMI OCEAN LIMITED	Company Secretary	2007-05-10	CURRENT	1995-09-21	Active
Tristan George Turnbull	CARGOSAVE LIMITED	Company Secretary	2007-05-10	CURRENT	1970-09-09	Active
Tristan George Turnbull	MENZIES AVIATION CORPORATE SERVICES LIMITED	Company Secretary	2006-11-23	CURRENT	2006-03-28	Active
Tristan George Turnbull	MENZIES EXPRESS BAGGAGE LIMITED	Company Secretary	2006-11-01	CURRENT	1999-02-23	Active
Tristan George Turnbull	ELMDON CARGO HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1992-04-08	Active
Tristan George Turnbull	WYNG ROADFLIGHT LIMITED	Company Secretary	2006-10-01	CURRENT	1989-05-16	Active
Tristan George Turnbull	WYNG GROUP LIMITED	Company Secretary	2006-10-01	CURRENT	1990-05-03	Active
Tristan George Turnbull	SKYPORT HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1994-08-23	Active
Tristan George Turnbull	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1997-06-27	Active
Tristan George Turnbull	LUTON RAMP LIMITED	Company Secretary	2006-10-01	CURRENT	2000-03-01	Active
Tristan George Turnbull	MENZIES AVIATION (SANTO DOMINGO) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-07-27	Active
Tristan George Turnbull	MENZIES AVIATION (EMEA) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-08-07	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION (DOMINICANA) LIMITED	Company Secretary	2006-10-01	CURRENT	2000-09-18	Active
Tristan George Turnbull	EXPRESS HANDLING (SCOTLAND) LIMITED	Company Secretary	2006-10-01	CURRENT	1998-05-14	Active
Tristan George Turnbull	OGDEN CARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1989-03-06	Active
Tristan George Turnbull	MANCARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1988-07-14	Active
Tristan George Turnbull	MENZIES CLIENT SOLUTIONS LIMITED	Company Secretary	2006-10-01	CURRENT	1991-04-03	Active
Tristan George Turnbull	MENZIES WORLD CARGO LIMITED	Company Secretary	2006-10-01	CURRENT	1969-12-04	Active
Tristan George Turnbull	LONDON CARGO GROUP LIMITED	Company Secretary	2006-10-01	CURRENT	1991-06-13	Active
Tristan George Turnbull	LONDON CARGO IMPORTS LIMITED	Company Secretary	2006-10-01	CURRENT	1993-07-23	Active
Tristan George Turnbull	MA SECRETARIES LIMITED	Company Secretary	2006-10-01	CURRENT	1999-02-23	Active - Proposal to Strike off
Tristan George Turnbull	MENZIES AVIATION (NL) LIMITED	Company Secretary	2006-10-01	CURRENT	1999-02-23	Active
Tristan George Turnbull	LUTON SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	2000-01-14	Active
Tristan George Turnbull	MAG NOMINEES LIMITED	Company Secretary	2006-10-01	CURRENT	2000-07-25	Active
Tristan George Turnbull	MENZIES AVIATION (CHENGDU) LIMITED	Company Secretary	2006-10-01	CURRENT	2003-09-18	Active
Tristan George Turnbull	MENZIES AVIATION (LUTON) LIMITED	Company Secretary	2006-10-01	CURRENT	2003-12-10	Active
Tristan George Turnbull	SKYPORT HANDLING SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1981-05-28	Active
Tristan George Turnbull	LONDON CARGO HANDLING LIMITED	Company Secretary	2006-10-01	CURRENT	1988-08-12	Active
Tristan George Turnbull	SKYCARE LIMITED	Company Secretary	2006-10-01	CURRENT	1988-12-21	Active
Tristan George Turnbull	THE LONDON CARGO CENTRE LIMITED	Company Secretary	2006-10-01	CURRENT	1996-10-16	Active
Tristan George Turnbull	MANCHESTER CARGO CENTRE LIMITED	Company Secretary	2006-10-01	CURRENT	1998-04-15	Active
Tristan George Turnbull	MENZIES AVIATION (UK) LIMITED	Company Secretary	2006-09-04	CURRENT	2000-04-27	Active

Related Directorships for Matthew Brook Mccreath

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Brook Mccreath	ELMDON CARGO HANDLING LIMITED	Director	2016-03-31	CURRENT	1992-04-08	Active
Matthew Brook Mccreath	MENZIES AVIATION INTERNATIONAL LIMITED	Director	2016-03-31	CURRENT	2006-06-21	Active - Proposal to Strike off
Matthew Brook Mccreath	WYNG ROADFLIGHT LIMITED	Director	2016-03-31	CURRENT	1989-05-16	Active
Matthew Brook Mccreath	WYNG GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-03	Active
Matthew Brook Mccreath	MENZIES CARGO LIMITED	Director	2016-03-31	CURRENT	2000-02-10	Active
Matthew Brook Mccreath	MENZIES AVIATION (EMEA) LIMITED	Director	2016-03-31	CURRENT	2000-08-07	Active - Proposal to Strike off
Matthew Brook Mccreath	MENZIES AVIATION (DOMINICANA) LIMITED	Director	2016-03-31	CURRENT	2000-09-18	Active
Matthew Brook Mccreath	MENZIES AVIATION HANDLING LIMITED	Director	2016-03-31	CURRENT	2006-06-14	Active - Proposal to Strike off
Matthew Brook Mccreath	MENZIES AVIATION SERVICES LIMITED	Director	2016-03-31	CURRENT	2006-06-14	Active - Proposal to Strike off
Matthew Brook Mccreath	EXPRESS HANDLING (SCOTLAND) LIMITED	Director	2016-03-31	CURRENT	1998-05-14	Active
Matthew Brook Mccreath	MANCARGO LIMITED	Director	2016-03-31	CURRENT	1988-07-14	Active
Matthew Brook Mccreath	CARGO 2000 LIMITED	Director	2016-03-31	CURRENT	1990-09-04	Active
Matthew Brook Mccreath	LONDON CARGO GROUP LIMITED	Director	2016-03-31	CURRENT	1991-06-13	Active
Matthew Brook Mccreath	LONDON CARGO IMPORTS LIMITED	Director	2016-03-31	CURRENT	1993-07-23	Active
Matthew Brook Mccreath	MA SECRETARIES LIMITED	Director	2016-03-31	CURRENT	1999-02-23	Active - Proposal to Strike off
Matthew Brook Mccreath	MENZIES AVIATION (NL) LIMITED	Director	2016-03-31	CURRENT	1999-02-23	Active
Matthew Brook Mccreath	MENZIES CARGO SERVICES LIMITED	Director	2016-03-31	CURRENT	2000-02-10	Active
Matthew Brook Mccreath	MAG NOMINEES LIMITED	Director	2016-03-31	CURRENT	2000-07-25	Active
Matthew Brook Mccreath	MENZIES AVIATION (CHENGDU) LIMITED	Director	2016-03-31	CURRENT	2003-09-18	Active
Matthew Brook Mccreath	MENZIES AVIATION CORPORATE SERVICES LIMITED	Director	2016-03-31	CURRENT	2006-03-28	Active
Matthew Brook Mccreath	LONDON CARGO HANDLING LIMITED	Director	2016-03-31	CURRENT	1988-08-12	Active
Matthew Brook Mccreath	CARGOSAVE LIMITED	Director	2016-03-31	CURRENT	1970-09-09	Active
Matthew Brook Mccreath	THE LONDON CARGO CENTRE LIMITED	Director	2016-03-31	CURRENT	1996-10-16	Active
Matthew Brook Mccreath	MANCHESTER CARGO CENTRE LIMITED	Director	2016-03-31	CURRENT	1998-04-15	Active
Matthew Brook Mccreath	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED	Director	2016-03-30	CURRENT	1997-06-27	Active
Matthew Brook Mccreath	OGDEN CARGO LIMITED	Director	2016-03-30	CURRENT	1989-03-06	Active
Matthew Brook Mccreath	AIR MARKETING SERVICES LIMITED	Director	2016-03-30	CURRENT	1986-09-29	Active
Matthew Brook Mccreath	AMI OCEAN LIMITED	Director	2016-03-30	CURRENT	1995-09-21	Active
Matthew Brook Mccreath	SKYCARE LIMITED	Director	2016-03-30	CURRENT	1988-12-21	Active

Related Directorships for David Alastair Trollope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alastair Trollope	EXPRESS HANDLING (SCOTLAND) LIMITED	Director	2015-07-03	CURRENT	1998-05-14	Active
David Alastair Trollope	WYNG ROADFLIGHT LIMITED	Director	2015-01-26	CURRENT	1989-05-16	Active
David Alastair Trollope	WYNG GROUP LIMITED	Director	2015-01-26	CURRENT	1990-05-03	Active
David Alastair Trollope	ELMDON CARGO HANDLING LIMITED	Director	2014-09-12	CURRENT	1992-04-08	Active
David Alastair Trollope	MENZIES AVIATION INTERNATIONAL LIMITED	Director	2014-09-12	CURRENT	2006-06-21	Active - Proposal to Strike off
David Alastair Trollope	SKYPORT HANDLING LIMITED	Director	2014-09-12	CURRENT	1994-08-23	Active
David Alastair Trollope	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED	Director	2014-09-12	CURRENT	1997-06-27	Active
David Alastair Trollope	MENZIES CARGO LIMITED	Director	2014-09-12	CURRENT	2000-02-10	Active
David Alastair Trollope	MENZIES AVIATION (EMEA) LIMITED	Director	2014-09-12	CURRENT	2000-08-07	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION (DOMINICANA) LIMITED	Director	2014-09-12	CURRENT	2000-09-18	Active
David Alastair Trollope	MENZIES AVIATION HANDLING LIMITED	Director	2014-09-12	CURRENT	2006-06-14	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION SERVICES LIMITED	Director	2014-09-12	CURRENT	2006-06-14	Active - Proposal to Strike off
David Alastair Trollope	OGDEN CARGO LIMITED	Director	2014-09-12	CURRENT	1989-03-06	Active
David Alastair Trollope	MANCARGO LIMITED	Director	2014-09-12	CURRENT	1988-07-14	Active
David Alastair Trollope	MENZIES CLIENT SOLUTIONS LIMITED	Director	2014-09-12	CURRENT	1991-04-03	Active
David Alastair Trollope	CARGO 2000 LIMITED	Director	2014-09-12	CURRENT	1990-09-04	Active
David Alastair Trollope	AIR MARKETING SERVICES LIMITED	Director	2014-09-12	CURRENT	1986-09-29	Active
David Alastair Trollope	LONDON CARGO GROUP LIMITED	Director	2014-09-12	CURRENT	1991-06-13	Active
David Alastair Trollope	LONDON CARGO IMPORTS LIMITED	Director	2014-09-12	CURRENT	1993-07-23	Active
David Alastair Trollope	MA SECRETARIES LIMITED	Director	2014-09-12	CURRENT	1999-02-23	Active - Proposal to Strike off
David Alastair Trollope	MENZIES AVIATION (NL) LIMITED	Director	2014-09-12	CURRENT	1999-02-23	Active
David Alastair Trollope	MENZIES EXPRESS BAGGAGE LIMITED	Director	2014-09-12	CURRENT	1999-02-23	Active
David Alastair Trollope	MENZIES CARGO SERVICES LIMITED	Director	2014-09-12	CURRENT	2000-02-10	Active
David Alastair Trollope	MAG NOMINEES LIMITED	Director	2014-09-12	CURRENT	2000-07-25	Active
David Alastair Trollope	MENZIES AVIATION (CHENGDU) LIMITED	Director	2014-09-12	CURRENT	2003-09-18	Active
David Alastair Trollope	MENZIES AVIATION CORPORATE SERVICES LIMITED	Director	2014-09-12	CURRENT	2006-03-28	Active
David Alastair Trollope	AMI OCEAN LIMITED	Director	2014-09-12	CURRENT	1995-09-21	Active
David Alastair Trollope	SKYPORT HANDLING SERVICES LIMITED	Director	2014-09-12	CURRENT	1981-05-28	Active
David Alastair Trollope	LONDON CARGO HANDLING LIMITED	Director	2014-09-12	CURRENT	1988-08-12	Active
David Alastair Trollope	SKYCARE LIMITED	Director	2014-09-12	CURRENT	1988-12-21	Active
David Alastair Trollope	CARGOSAVE LIMITED	Director	2014-09-12	CURRENT	1970-09-09	Active
David Alastair Trollope	THE LONDON CARGO CENTRE LIMITED	Director	2014-09-12	CURRENT	1996-10-16	Active
David Alastair Trollope	MANCHESTER CARGO CENTRE LIMITED	Director	2014-09-12	CURRENT	1998-04-15	Active