MANAGEMENT AVIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 00872372
Status Active
Incorporation Date 25 February 1966
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MANAGEMENT AVIATION LIMITED are www.managementaviation.co.uk, and www.management-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Management Aviation Limited is a Private Limited Company. The company registration number is 00872372. Management Aviation Limited has been working since 25 February 1966. The present status of the company is Active. The registered address of Management Aviation Limited is C O Cms Cameron Mckenna Llp 78 Cannon Street London Ec4n 6af. . LIGHT, Helen is a Secretary of the company. CORBETT, Dennis Mcgillivray is a Director of the company. STEWART, Shaun is a Director of the company. Secretary BELL, Johnstone Dickson Irvine has been resigned. Secretary BICKER, James Maxwell has been resigned. Secretary CORBETT, Dennis Mcgillivray has been resigned. Secretary DAS, Peter has been resigned. Secretary DONALD, Neil Robert Reid has been resigned. Secretary GREIG-BONNIER, Christopher has been resigned. Secretary HARRISON, David Alexander has been resigned. Secretary HENRIKSEN, Alexia Jena has been resigned. Secretary JOYCE, Aidan has been resigned. Secretary LATHAM, Alan has been resigned. Secretary LOCHHEAD, Robin Donald has been resigned. Secretary MULLETT, Keith Woodrow has been resigned. Secretary RAE, David Charles has been resigned. Director ABBEY, Mark Antony has been resigned. Director ADEBAYO, Babajide has been resigned. Director BENGTSON, Jan has been resigned. Director BICKER, James Maxwell has been resigned. Director BOND, Geoffrey David has been resigned. Director BOND, Michael Harry has been resigned. Director BOND, Stephen William has been resigned. Director CALVERT, Neil Menzies has been resigned. Director CLOGGIE, John has been resigned. Director DAS, Peter has been resigned. Director DONALD, Neil Robert Reid has been resigned. Director HARLEM, Lars has been resigned. Director HARRISON, David Alexander has been resigned. Director LATHAM, Alan has been resigned. Director LATHAM, Alan has been resigned. Director MACKENZIE, Alistair Young has been resigned. Director MAIR, Nicholas John has been resigned. Director MCBEATH, Ian John has been resigned. Director MULLETT, Keith Woodrow has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LIGHT, Helen
Appointed Date: 29 September 2016
Director
CORBETT, Dennis Mcgillivray
Appointed Date: 03 November 2014
72 years old
Director
STEWART, Shaun
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
BELL, Johnstone Dickson Irvine
Resigned: 15 May 1993
Secretary
BICKER, James Maxwell
Resigned: 07 November 2003
Appointed Date: 28 September 2001
Secretary
CORBETT, Dennis Mcgillivray
Resigned: 01 July 2005
Appointed Date: 07 February 2005
Secretary
DAS, Peter
Resigned: 26 October 2009
Appointed Date: 22 February 2008
Secretary
DONALD, Neil Robert Reid
Resigned: 22 February 2008
Appointed Date: 01 July 2005
Secretary
GREIG-BONNIER, Christopher
Resigned: 29 September 2016
Appointed Date: 27 October 2015
Secretary
HARRISON, David Alexander
Resigned: 13 January 1997
Appointed Date: 27 January 1995
Secretary
HENRIKSEN, Alexia Jena
Resigned: 19 June 2013
Appointed Date: 26 October 2009
Secretary
JOYCE, Aidan
Resigned: 27 October 2015
Appointed Date: 19 June 2013
Secretary
LATHAM, Alan
Resigned: 27 January 1995
Appointed Date: 15 May 1993
Secretary
LOCHHEAD, Robin Donald
Resigned: 24 August 1999
Appointed Date: 13 January 1997
Secretary
MULLETT, Keith Woodrow
Resigned: 07 February 2005
Appointed Date: 07 November 2003
Secretary
RAE, David Charles
Resigned: 28 September 2001
Appointed Date: 24 August 1999
Director
ABBEY, Mark Antony
Resigned: 03 November 2014
Appointed Date: 04 February 2013
61 years old
Director
ADEBAYO, Babajide
Resigned: 09 January 2006
Appointed Date: 07 February 2005
62 years old
Director
BENGTSON, Jan
Resigned: 24 August 1999
Appointed Date: 24 March 1998
81 years old
Director
BICKER, James Maxwell
Resigned: 07 November 2003
Appointed Date: 01 December 2000
75 years old
Director
BOND, Geoffrey David
Resigned: 16 November 1993
81 years old
Director
BOND, Michael Harry
Resigned: 16 November 1993
81 years old
Director
BOND, Stephen William
Resigned: 13 January 1997
75 years old
Director
CALVERT, Neil Menzies
Resigned: 15 September 2004
Appointed Date: 24 August 1999
74 years old
Director
CLOGGIE, John
Resigned: 31 January 2004
Appointed Date: 08 October 1999
70 years old
Director
DAS, Peter
Resigned: 03 November 2014
Appointed Date: 22 February 2008
63 years old
Director
DONALD, Neil Robert Reid
Resigned: 22 February 2008
Appointed Date: 01 July 2005
62 years old
Director
HARLEM, Lars
Resigned: 24 March 1998
Appointed Date: 13 January 1997
79 years old
Director
HARRISON, David Alexander
Resigned: 24 August 1999
Appointed Date: 15 May 1993
65 years old
Director
LATHAM, Alan
Resigned: 24 August 1999
Appointed Date: 22 December 1997
76 years old
Director
LATHAM, Alan
Resigned: 27 January 1995
76 years old
Director
MACKENZIE, Alistair Young
Resigned: 08 October 2004
Appointed Date: 01 December 2000
73 years old
Director
MAIR, Nicholas John
Resigned: 04 February 2013
Appointed Date: 09 January 2006
59 years old
Director
MCBEATH, Ian John
Resigned: 07 February 2005
Appointed Date: 15 September 2004
77 years old
Director
MULLETT, Keith Woodrow
Resigned: 26 October 2009
Appointed Date: 07 November 2003
55 years old

Persons With Significant Control

Lloyd Helicopter Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANAGEMENT AVIATION LIMITED Events

22 Mar 2017
Statement of company's objects
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Appointment of Helen Light as a secretary on 29 September 2016
...
... and 155 more events
07 Jun 1988
Return made up to 31/12/87; full list of members
07 Sep 1987
Accounts made up to 31 August 1986
07 Sep 1987
Return made up to 31/12/86; full list of members
01 Oct 1984
Company name changed\certificate issued on 01/10/84
25 Feb 1966
Certificate of incorporation

MANAGEMENT AVIATION LIMITED Charges

24 January 2014
Charge code 0087 2372 0004
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
26 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over all assets present and…
14 October 1999
Demand debenture
Delivered: 2 November 1999
Status: Satisfied on 19 September 2008
Persons entitled: The Bank of Nova Scotia(As Adminstrative Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
General assignment of book debts
Delivered: 26 October 1999
Status: Satisfied on 19 September 2008
Persons entitled: The Bank of Nova Scotia(As Adminstrative Agent and Security Trustee)
Description: Fixed and floating charges over all debts and claims etc…

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