MANAGEMENT AVIATION LIMITED

active Company number 00872372

Private Limited by Shares · Incorporated on 25th Feb 1966

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SIC code: 74990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MANAGEMENT AVIATION LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1966 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Forsyth	Director	28th Feb 2020		British	View profile
Neil Gilchrist	Director	1st Apr 2026		British	View profile
Lloyd Helicopter Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Feb 1966
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

25th Feb 1966 Company incorporated
15th May 1993 Johnstone Bell resigned as Secretary
15th May 1993 Alan Latham appointed as Secretary
15th May 1993 David Harrison appointed as Director
16th Nov 1993 Geoffrey Bond resigned as Director
16th Nov 1993 Michael Bond resigned as Director
27th Jan 1995 Alan Latham resigned as Director
27th Jan 1995 Alan Latham resigned as Secretary
27th Jan 1995 David Harrison appointed as Secretary
13th Jan 1997 Robin Lochhead appointed as Secretary
13th Jan 1997 Lars Harlem appointed as Director
13th Jan 1997 David Harrison resigned as Secretary
13th Jan 1997 Stephen Bond resigned as Director
22nd Dec 1997 Alan Latham appointed as Director
24th Mar 1998 Lars Harlem resigned as Director
24th Mar 1998 Jan Bengtson appointed as Director
24th Aug 1999 Alan Latham resigned as Director
24th Aug 1999 Robin Lochhead resigned as Secretary
24th Aug 1999 Jan Bengtson resigned as Director
24th Aug 1999 Neil Calvert appointed as Director
24th Aug 1999 David Rae appointed as Secretary
24th Aug 1999 David Harrison resigned as Director
8th Oct 1999 John Cloggie appointed as Director
1st Dec 2000 Alistair Mackenzie appointed as Director
1st Dec 2000 James Bicker appointed as Director
28th Sep 2001 David Rae resigned as Secretary
28th Sep 2001 James Bicker appointed as Secretary
7th Nov 2003 James Bicker resigned as Director
7th Nov 2003 James Bicker resigned as Secretary
7th Nov 2003 Keith Mullett appointed as Secretary
31st Jan 2004 John Cloggie resigned as Director
15th Sep 2004 Ian McBeath appointed as Director
15th Sep 2004 Neil Calvert resigned as Director
8th Oct 2004 Alistair Mackenzie resigned as Director
7th Feb 2005 Ian McBeath resigned as Director
7th Feb 2005 Babajide Adebayo appointed as Director
7th Feb 2005 Dennis Corbett appointed as Secretary
7th Feb 2005 Keith Mullett resigned as Secretary
1st Jul 2005 Neil Donald appointed as Director
1st Jul 2005 Neil Donald appointed as Secretary
1st Jul 2005 Dennis Corbett resigned as Secretary
9th Jan 2006 Babajide Adebayo resigned as Director
9th Jan 2006 Nicholas Mair appointed as Director
22nd Feb 2008 Neil Donald resigned as Director
22nd Feb 2008 Neil Donald resigned as Secretary
22nd Feb 2008 Peter Das appointed as Secretary
22nd Feb 2008 Peter Das appointed as Director
26th Oct 2009 Peter Das resigned as Secretary
26th Oct 2009 Alexia Henriksen appointed as Secretary
4th Feb 2013 Nicholas Mair resigned as Director
4th Feb 2013 Mark Abbey appointed as Director
19th Jun 2013 Alexia Henriksen resigned as Secretary
19th Jun 2013 Aidan Joyce appointed as Secretary
3rd Nov 2014 Dennis Corbett appointed as Director
3rd Nov 2014 Peter Das resigned as Director
3rd Nov 2014 Mark Abbey resigned as Director
27th Oct 2015 Aidan Joyce resigned as Secretary
27th Oct 2015 Christopher Greig-Bonnier appointed as Secretary
6th Apr 2016 Lloyd Helicopter Services Limited appointed as Corporate PSC
29th Sep 2016 Christopher Greig-Bonnier resigned as Secretary
29th Sep 2016 Helen Light appointed as Secretary
30th Mar 2018 Helen Light resigned as Secretary
28th Feb 2020 Carolyn Forsyth appointed as Director
20th May 2022 Dennis Corbett resigned as Director
19th Sep 2022 Miguel Carrasco appointed as Director
30th Sep 2025 Confirmation statement made up
1st Apr 2026 Neil Gilchrist appointed as Director
1st Apr 2026 Miguel Carrasco resigned as Director
31st Jan 2027 Next accounts due

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