AVIATION CONSULTANCY SERVICES LIMITED

dissolved Company number 03449376

Private Limited by Shares · Incorporated on 8th Oct 1997 · Closed on 25th Aug 2026

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SIC code: 74990
Registered office: London, TW6 3RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVIATION CONSULTANCY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

56 Companies at address View all 56 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Geddes	Secretary	31st Jan 2017	This company	Not recorded	View profile
Owen Harkins	Director	1st Apr 2021		British	View profile
Laura Mitchell	Director	13th Jan 2025		British	View profile
Menzies Aviation (Asig) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
JOHN MENZIES PROPERTY 3 LIMITED	11187606	5th Feb 2018	active
JOHN MENZIES PROPERTY 2 LIMITED	11187045	5th Feb 2018	active
AVIATION SERVICE (IRAQ) LIMITED	09023011	2nd May 2014	active
MENZIES AVIATION INTERNATIONAL LIMITED	05853311	21st Jun 2006	dissolved
MENZIES AVIATION HANDLING LIMITED	05846712	14th Jun 2006	dissolved

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Oct 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Oct 1997 Company incorporated
8th Oct 1997 Alison Glover appointed as Secretary
8th Oct 1997 Paul Glover appointed as Director
8th Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
8th Oct 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
8th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Feb 2000 Paul Jefferson appointed as Director
29th Feb 2000 Alison Glover resigned as Secretary
29th Feb 2000 Paul Glover resigned as Director
29th Feb 2000 James Browne appointed as Secretary
29th Feb 2000 Stephen Townes appointed as Director
29th Feb 2000 Jeffrey Hartman appointed as Director
12th Jul 2001 Stephen Townes resigned as Director
4th Sep 2001 Sarah Shaw appointed as Secretary
4th Sep 2001 James Browne resigned as Secretary
4th Sep 2001 Bruce Van Allen appointed as Director
21st Jan 2002 Keith Pearson appointed as Director
21st Jan 2002 Jeffrey Hartman resigned as Director
21st Jan 2002 Thomas Whitehead appointed as Director
21st Jan 2002 Bruce Van Allen resigned as Director
23rd Jul 2003 Keith Pearson resigned as Director
23rd Jul 2003 Paul Jefferson resigned as Director
23rd Jul 2003 Thomas Whitehead resigned as Director
23rd Jul 2003 Mark Edwards appointed as Director
23rd Jul 2003 Robert Sellas Jr appointed as Director
13th Jun 2005 David Hall appointed as Secretary
13th Jun 2005 Sarah Shaw resigned as Secretary
4th May 2007 David Brooks appointed as Secretary
15th Aug 2007 David Hall resigned as Secretary
24th Mar 2009 Robert Sellas Jr resigned as Director
15th Apr 2009 David Brooks appointed as Director
1st Feb 2010 Daniel Marcinik appointed as Director
1st Feb 2010 Francis Pearse appointed as Director
1st Feb 2010 Mark Edwards resigned as Director
18th Mar 2014 Francis Pearse resigned as Director
6th Apr 2016 Menzies Aviation (Asig) Limited appointed as Corporate PSC
31st Jan 2017 David Brooks resigned as Secretary
31st Jan 2017 David Brooks resigned as Director
31st Jan 2017 Daniel Marcinik resigned as Director
31st Jan 2017 Deon Niekerk appointed as Director
31st Jan 2017 Laura Relf appointed as Director
31st Jan 2017 John Geddes appointed as Secretary
29th May 2019 Matthew McCreath appointed as Director
29th May 2019 Deon Niekerk resigned as Director
29th May 2019 Laura Relf resigned as Director
29th May 2019 David Trollope appointed as Director
1st Apr 2021 Matthew McCreath resigned as Director
1st Apr 2021 Owen Harkins appointed as Director
25th Mar 2024 David Trollope resigned as Director
25th Mar 2024 Christopher Devaney appointed as Director
13th Jan 2025 Christopher Devaney resigned as Director
13th Jan 2025 Laura Mitchell appointed as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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