Airbase Flight Support Limited
- Company number
- 05976912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Minmar (800) Limited (until 4 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Laura Anne | Director | 13 Jan 2025 | |
| LLOYD, Philip Thomas | Director | 31 Aug 2021 | |
| HARKINS, Owen Stephen | Secretary | 4 Sep 2020 | |
| DEVANEY, Christopher Michael | Director | 25 Mar 2024 | 13 Jan 2025 |
| TROLLOPE, David Alastair | Director | 13 Jul 2016 | 25 Mar 2024 |
| HENDERSON, John | Director | 9 May 2019 | 31 Aug 2021 |
| TURNBULL, Tristan George | Secretary | 1 Aug 2012 | 4 Sep 2020 |
| NIEKERK, Deon Van | Director | 13 Jul 2016 | 9 May 2019 |
| GOOVAERTS, Dirk Josef Cornelia | Director | 31 Dec 2014 | 13 Jul 2016 |
| SAGOO, Randeep Singh | Director | 15 Aug 2014 | 13 Jul 2016 |
| HARRAWAY, Peter David | Director | 1 Aug 2012 | 31 Dec 2014 |
| BOYD, Andrew | Director | 1 Aug 2012 | 15 Aug 2014 |
| EDEN, Allen Edward | Director | 1 Dec 2006 | 1 Aug 2012 |
| MARTIN, Penelope Frances Kate | Director | 1 Dec 2006 | 1 Aug 2012 |
| SOUTHWELL, Robin Simon | Director | 1 Dec 2006 | 1 Aug 2012 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 24 Oct 2006 | 1 Aug 2012 |
| MORRIS, John William | Director | 24 Oct 2006 | 1 Dec 2006 |
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 | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Dec 2007 | - |
| 30 Apr 2007 | - |
Connections
Owned by
Airbase Flight Support Limited → Menzies Aviation (UK) Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited
Directors’ other companies
- LLOYD, Philip Thomas - Director at Menzies Client Solutions Limited
- LLOYD, Philip Thomas - Director at Menzies Aviation (Asig) Limited
- LLOYD, Philip Thomas - Director at Menzies Aviation (UK) Limited
- MITCHELL, Laura Anne - Director at Menzies Services Limited
- MITCHELL, Laura Anne - Director at Aviation Consultancy Services Limited
- MITCHELL, Laura Anne - Director at Menzies Aviation (Nl) Limited
- MITCHELL, Laura Anne - Director at Express Handling (Scotland) Limited
- MITCHELL, Laura Anne - Director at Elmdon Cargo Handling Limited
- MITCHELL, Laura Anne - Director at Boker Aeroclean Limited
- MITCHELL, Laura Anne - Director at John Menzies (Birmingham) Limited
Companies at the same address
- Asig Holdings Limited (06541234)
- John Menzies Corporate Services Limited (02704402)
- John Menzies Finance Limited (06274953)
- John Menzies Property 1 Limited (11186993)
- Menzies Aviation (Asig) Limited (01791709)
- Menzies Aviation (Nl) Limited (03717746)
- Menzies Aviation (UK) Limited (03985080)
- Menzies Aviation Holdings Limited (04055077)
- Menzies Aviation International Limited (15356267)
- Menzies Aviation Limited (02961404)