# Aviation Consultancy Services Limited

## Details

- **Company number:** [03449376](https://find-and-update.company-information.service.gov.uk/company/03449376)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1997
- **Dissolved:** 25 Aug 2026
- **Registered office:** MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Brown Topco Limited](/group/12309) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 8 Oct 1997 | 8 Oct 1997 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 8 Oct 1997 | 8 Oct 1997 |
| GLOVER, Paul | director | 8 Oct 1997 | 29 Feb 2000 |
| GLOVER, Alison | secretary | 8 Oct 1997 | 29 Feb 2000 |
| TOWNES, Stephen Douglas | director | 29 Feb 2000 | 12 Jul 2001 |
| BROWNE, James Flannan | secretary | 29 Feb 2000 | 4 Sep 2001 |
| VAN ALLEN, Bruce | director | 4 Sep 2001 | 21 Jan 2002 |
| HARTMAN, Jeffrey Paul | director | 29 Feb 2000 | 21 Jan 2002 |
| WHITEHEAD, Thomas Peter, Mr. | director | 21 Jan 2002 | 23 Jul 2003 |
| PEARSON, Keith Anthony | director | 21 Jan 2002 | 23 Jul 2003 |
| JEFFERSON, Paul | director | 29 Feb 2000 | 23 Jul 2003 |
| SHAW, Sarah Margaret | secretary | 4 Sep 2001 | 13 Jun 2005 |
| HALL, David | secretary | 13 Jun 2005 | 15 Aug 2007 |
| SELLAS JR, Robert Daniel | director | 23 Jul 2003 | 24 Mar 2009 |
| EDWARDS, Mark | director | 23 Jul 2003 | 1 Feb 2010 |
| PEARSE, Francis Patrick | director | 1 Feb 2010 | 18 Mar 2014 |
| 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 |
| NIEKERK, Deon Van | director | 31 Jan 2017 | 29 May 2019 |
| RELF, Laura | director | 31 Jan 2017 | 29 May 2019 |
| MCCREATH, Matthew Brook | director | 29 May 2019 | 1 Apr 2021 |
| TROLLOPE, David Alastair | director | 29 May 2019 | 25 Mar 2024 |
| DEVANEY, Christopher Michael | director | 25 Mar 2024 | 13 Jan 2025 |
| MITCHELL, Laura Anne | director | 13 Jan 2025 |  |
| HARKINS, Owen Stephen | director | 1 Apr 2021 |  |
| GEDDES, John Francis Alexander | secretary | 31 Jan 2017 |  |



## 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 |  |




## Owned by

Aviation Consultancy Services Limited → [Menzies Aviation (Asig) Limited](/company/01791709) → [Asig Holdings Limited](/company/06541234) → [BBA Holdings Limited](/company/00546693) → [Signature Aviation Limited](/company/00053688) → [Brown Bidco Limited](/company/13084903)




## Directors' other companies

- [HARKINS, Owen Stephen](/person/6177536) - director at [Express Handling (Scotland) Limited](/company/SC185779)
- [HARKINS, Owen Stephen](/person/6177536) - director at [Ogden Cargo Limited](/company/02355606)
- [HARKINS, Owen Stephen](/person/6177536) - director at [Menzies Aviation International Limited](/company/15356267)
- [MITCHELL, Laura Anne](/person/6177503) - director at [Express Handling (Scotland) Limited](/company/SC185779)
- [MITCHELL, Laura Anne](/person/6177503) - director at [Menzies Services Limited](/company/04187066)
- [MITCHELL, Laura Anne](/person/6177503) - director at [Ogden Cargo Limited](/company/02355606)
- [MITCHELL, Laura Anne](/person/6177503) - director at [John Menzies (Edinburgh) Limited](/company/SC006208)



## Companies at the same address

- [Air Marketing Services Limited](/company/02059380) (02059380)
- [Aviation Service (Iraq) Limited](/company/09023011) (09023011)
- [Boker Aeroclean Limited](/company/02057077) (02057077)
- [Cargo 2000 Limited](/company/02536647) (02536647)
- [Cargosave Limited](/company/00988930) (00988930)
- [Coronet Aviation Services Limited](/company/02497186) (02497186)
- [Cranford Forwarders Bond Limited](/company/01510592) (01510592)
- [Elmdon Cargo Handling Limited](/company/02704745) (02704745)
- [Heathrow Aviation Services Limited](/company/03264386) (03264386)
- [John Menzies (108) Limited](/company/02988938) (02988938)