# Heathrow Aviation Services Limited

## Details

- **Company number:** [03264386](https://find-and-update.company-information.service.gov.uk/company/03264386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1996
- **Registered office:** MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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

| Year ended |
|---|
| 31 Dec 2014 |
| 31 Dec 2013 |
| 31 Dec 2012 |



## Owned by

Heathrow Aviation Services Limited → [Menzies Aviation (UK) Limited](/company/03985080) → [Menzies Aviation Limited](/company/02961404) → [Menzies Aviation Holdings Limited](/company/04055077) → [Menzies Group Holdings Limited](/company/00748655)





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