Heathrow Aviation Services Limited
- Company number
- 03264386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1996
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Menzies Security Services Limited (until 7 Aug 2001)
- Screenco Security Limited (until 15 Jan 1999)
- Peaco No. 63 Limited (until 6 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, James Mark | Director | 30 Nov 2007 | 30 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Aviation (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heathrow Aviation Services Limited → Menzies Aviation (UK) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited
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