HEATHROW AVIATION SERVICES LIMITED
HOUNSLOW MENZIES SECURITY SERVICES LIMITED SCREENCO SECURITY LIMITED PEACO NO. 63 LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03264386
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEATHROW AVIATION SERVICES LIMITED are www.heathrowaviationservices.co.uk, and www.heathrow-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Heathrow Aviation Services Limited is a Private Limited Company. The company registration number is 03264386. Heathrow Aviation Services Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Heathrow Aviation Services Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Nominee Secretary PEACHEY & CO has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Director BUCHANAN, Gordon has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director INSTONE, Paul Robert has been resigned. Director REDMOND, John Joseph has been resigned. Director REDMOND, John Joseph has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WALKER, Mervyn has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 24 December 2001
Appointed Date: 21 December 2001
Secretary
ANDERSON, Charles Adair
Resigned: 05 July 1999
Appointed Date: 25 September 1997
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Nominee Secretary
PEACHEY & CO
Resigned: 25 September 1997
Appointed Date: 16 October 1996
Secretary
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 05 July 1999
Director
BUCHANAN, Gordon
Resigned: 20 June 2003
Appointed Date: 21 February 2002
52 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 30 November 2007
66 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 26 October 2006
64 years old
Director
INSTONE, Paul Robert
Resigned: 26 October 2006
Appointed Date: 31 December 2002
65 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 10 May 2007
57 years old
Director
REDMOND, John Joseph
Resigned: 20 June 2003
Appointed Date: 21 January 2002
57 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 25 September 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 25 September 1997
58 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
WALKER, Mervyn
Resigned: 10 May 2007
Appointed Date: 21 January 2002
65 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old
Nominee Director
ARUNLEX LIMITED
Resigned: 25 September 1997
Appointed Date: 16 October 1996

Persons With Significant Control

Menzies Aviation (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHROW AVIATION SERVICES LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
...
... and 116 more events
28 Oct 1997
New secretary appointed
28 Oct 1997
Registered office changed on 28/10/97 from: 95 aldwych london WC2B 4JF
06 Oct 1997
Memorandum and Articles of Association
03 Oct 1997
Company name changed peaco no. 63 LIMITED\certificate issued on 06/10/97
16 Oct 1996
Incorporation

HEATHROW AVIATION SERVICES LIMITED Charges

4 April 2003
Rent deposit
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Reflex Communications Limited
Description: The tenant charges with full title guarantee its interest…

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