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Home > England & Wales Companies > AVIATION CONSULTANCY SERVICES LIMITED
Company Information for

AVIATION CONSULTANCY SERVICES LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
03449376
Private Limited Company
Active

Company Overview

About Aviation Consultancy Services Ltd
AVIATION CONSULTANCY SERVICES LIMITED was founded on 1997-10-08 and has its registered office in London. The organisation's status is listed as "Active". Aviation Consultancy 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
AVIATION CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in LU2
 
Filing Information
Company Number 03449376
Company ID Number 03449376
Date formed 1997-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION CONSULTANCY SERVICES LIMITED
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Companies with same name AVIATION CONSULTANCY SERVICES LIMITED
The following companies were found which have the same name as AVIATION CONSULTANCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION CONSULTANCY SERVICES Singapore Dissolved Company formed on the 2008-09-13
AVIATION CONSULTANCY SERVICES PTE. LTD. RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2012-06-09
AVIATION CONSULTANCY SERVICES PTY LTD VIC 3913 Active Company formed on the 2018-03-09

Company Officers of AVIATION CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2017-01-31
DEON VAN NIEKERK
 Director 2017-01-31
LAURA RELF
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BROOKS
 Company Secretary 2007-05-04 2017-01-31
DAVID ROBERT BROOKS
 Director 2009-04-15 2017-01-31
DANIEL VINCENT MARCINIK
 Director 2010-02-01 2017-01-31
FRANCIS PATRICK PEARSE
 Director 2010-02-01 2014-03-18
MARK EDWARDS
 Director 2003-07-23 2010-02-01
ROBERT DANIEL SELLAS JR
 Director 2003-07-23 2009-03-24
DAVID HALL
 Company Secretary 2005-06-13 2007-08-15
SARAH MARGARET SHAW
 Company Secretary 2001-09-04 2005-06-13
PAUL JEFFERSON
 Director 2000-02-29 2003-07-23
KEITH ANTHONY PEARSON
 Director 2002-01-21 2003-07-23
THOMAS PETER WHITEHEAD
 Director 2002-01-21 2003-07-23
JEFFREY PAUL HARTMAN
 Director 2000-02-29 2002-01-21
BRUCE VAN ALLEN
 Director 2001-09-04 2002-01-21
JAMES FLANNAN BROWNE
 Company Secretary 2000-02-29 2001-09-04
STEPHEN DOUGLAS TOWNES
 Director 2000-02-29 2001-07-12
ALISON GLOVER
 Company Secretary 1997-10-08 2000-02-29
PAUL GLOVER
 Director 1997-10-08 2000-02-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-10-08 1997-10-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-10-08 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
DEON VAN NIEKERK BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES WORLD CARGO LIMITED Director 2016-07-13 CURRENT 1969-12-04 Active
DEON VAN NIEKERK MENZIES EXPRESS BAGGAGE LIMITED Director 2016-07-13 CURRENT 1999-02-23 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active
LAURA RELF AVIATION SERVICE (IRAQ) LIMITED Director 2018-03-15 CURRENT 2014-05-02 Active
LAURA RELF ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
LAURA RELF ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
LAURA RELF BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
LAURA RELF CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
LAURA RELF MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
LAURA RELF MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
LAURA RELF ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27
2023-08-18Director's details changed for Mr Owen Stephen Harkins on 2023-07-27
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-05AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31PSC05Change of details for Asig Limited as a person with significant control on 2017-07-28
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCINIK
2017-02-02AP03Appointment of Mr John Francis Alexander Geddes as company secretary on 2017-01-31
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2017-02-02AP01DIRECTOR APPOINTED MR DEON VAN NIEKERK
2017-02-02TM02Termination of appointment of David Robert Brooks on 2017-01-31
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England
2017-02-02AP01DIRECTOR APPOINTED MS LAURA RELF
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1ST FLOOR CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0101/10/13 FULL LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0119/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 26/04/2013
2013-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 26/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK PEARSE / 15/04/2013
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-19AR0119/04/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT MARCINIK / 24/08/2011
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0114/04/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0114/04/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2010-02-12RES01ALTER ARTICLES 29/01/2010
2010-02-12AP01DIRECTOR APPOINTED DANIEL VINCENT MARCINIK
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15288aDIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SELLAS JR
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288bSECRETARY RESIGNED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-04353LOCATION OF REGISTER OF MEMBERS
2007-05-04288aNEW SECRETARY APPOINTED
2007-04-30363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-10RES13APV F STS '03,DIR SIG 16/09/05
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: UNIT 19 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD, COLNBROOK, SLOUGH BERKSHIRE SL3 0BH
2004-06-17363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-06-17363aRETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-14353LOCATION OF REGISTER OF MEMBERS
2002-08-14363aRETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVIATION CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of AVIATION CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVIATION CONSULTANCY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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