OpenCompanies

Air Marketing Services Limited

Company number
02059380
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48315 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • CDG (UK) Limited (until 24 Sep 1991)
  • Hourhigh Limited (until 20 Jan 1987)

Officers

NameRoleAppointedResigned
CROSS, James Mark Director 10 May 2007 30 Oct 2010

Control

NameNature of controlNotifiedCeased
Mag Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014 Dormant
31 Dec 2013 Dormant
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
25 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
5 May 2001
6 May 2000
1 May 1999
2 May 1998
3 May 1997
4 May 1996
29 Apr 1995
30 Apr 1994
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Air Marketing Services Limited → Mag Nominees Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited

Controls

Companies at the same address

Data