Aviation Consultancy Services Limited
- Company number
- 03449376
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1997
- Dissolved
- 25 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Brown Topco Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Laura Anne | Director | 13 Jan 2025 | |
| HARKINS, Owen Stephen | Director | 1 Apr 2021 | |
| GEDDES, John Francis Alexander | Secretary | 31 Jan 2017 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 13 Jan 2025 |
| TROLLOPE, David Alastair | Director | 29 May 2019 | 25 Mar 2024 |
| MCCREATH, Matthew Brook | Director | 29 May 2019 | 1 Apr 2021 |
| NIEKERK, Deon Van | Director | 31 Jan 2017 | 29 May 2019 |
| RELF, Laura | Director | 31 Jan 2017 | 29 May 2019 |
| MARCINIK, Daniel Vincent | Director | 1 Feb 2010 | 31 Jan 2017 |
| BROOKS, David Robert | Director | 15 Apr 2009 | 31 Jan 2017 |
| BROOKS, David Robert | Secretary | 4 May 2007 | 31 Jan 2017 |
| PEARSE, Francis Patrick | Director | 1 Feb 2010 | 18 Mar 2014 |
| EDWARDS, Mark | Director | 23 Jul 2003 | 1 Feb 2010 |
| SELLAS JR, Robert Daniel | Director | 23 Jul 2003 | 24 Mar 2009 |
| HALL, David | Secretary | 13 Jun 2005 | 15 Aug 2007 |
| SHAW, Sarah Margaret | Secretary | 4 Sep 2001 | 13 Jun 2005 |
| PEARSON, Keith Anthony | Director | 21 Jan 2002 | 23 Jul 2003 |
| WHITEHEAD, Thomas Peter, Mr. | Director | 21 Jan 2002 | 23 Jul 2003 |
| JEFFERSON, Paul | Director | 29 Feb 2000 | 23 Jul 2003 |
| VAN ALLEN, Bruce | Director | 4 Sep 2001 | 21 Jan 2002 |
| HARTMAN, Jeffrey Paul | Director | 29 Feb 2000 | 21 Jan 2002 |
| BROWNE, James Flannan | Secretary | 29 Feb 2000 | 4 Sep 2001 |
| TOWNES, Stephen Douglas | Director | 29 Feb 2000 | 12 Jul 2001 |
| GLOVER, Paul | Director | 8 Oct 1997 | 29 Feb 2000 |
| GLOVER, Alison | Secretary | 8 Oct 1997 | 29 Feb 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Oct 1997 | 8 Oct 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Oct 1997 | 8 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menzies Aviation (Asig) 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
Aviation Consultancy Services Limited → Menzies Aviation (Asig) Limited → Asig Holdings Limited → BBA Holdings Limited → Signature Aviation Limited → Brown Bidco Limited
Directors’ other companies
- HARKINS, Owen Stephen - Director at Express Handling (Scotland) Limited
- HARKINS, Owen Stephen - Director at Ogden Cargo Limited
- HARKINS, Owen Stephen - Director at Menzies Aviation International Limited
- HARKINS, Owen Stephen - Director at Menzies Aviation (Nl) Limited
- HARKINS, Owen Stephen - Director at Elmdon Cargo Handling Limited
- HARKINS, Owen Stephen - Director at Boker Aeroclean Limited
- MITCHELL, Laura Anne - Director at John Menzies (Birmingham) Limited
- MITCHELL, Laura Anne - Director at Express Handling (Scotland) Limited
- MITCHELL, Laura Anne - Director at Boker Aeroclean Limited
- MITCHELL, Laura Anne - Director at Elmdon Cargo Handling Limited
Companies at the same address
- Air Marketing Services Limited (02059380)
- Aviation Service (Iraq) Limited (09023011)
- Boker Aeroclean Limited (02057077)
- Cargo 2000 Limited (02536647)
- Cargosave Limited (00988930)
- Coronet Aviation Services Limited (02497186)
- Cranford Forwarders Bond Limited (01510592)
- Elmdon Cargo Handling Limited (02704745)
- Heathrow Aviation Services Limited (03264386)
- John Menzies (108) Limited (02988938)