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Management Aviation Limited

00872372

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF
Incorporated 25/02/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ms Carolyn Sonia Forsyth

director · Since 28/02/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Neil Porteous Gilchrist

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Lloyd Helicopter Services Limited

75–100% shares

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc181461 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS ABL COLLATERAL AGENT

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS COLLATERAL AGENT

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT

Created 15/12/2025Registered 16/12/2025
Charge
satisfied

HSBC BANK PLC

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 31/08/2021Registered 13/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 31/08/2021Registered 06/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 31/08/2021Registered 06/09/2021Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 22/06/2017Registered 30/06/2017Satisfied 02/12/2025
Charge
satisfied

WILIMNGTON TRUST,NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 08/05/2017Registered 26/05/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 08/05/2017Registered 23/05/2017Satisfied 02/12/2025
Charge
satisfied

WILLINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 24/03/2017Registered 04/04/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 30/03/2017Satisfied 02/12/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/01/2014Registered 28/01/2014Satisfied 29/03/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/11/2010Registered 07/12/2010Satisfied 29/03/2017
charge
satisfied

THE BANK OF NOVA SCOTIA(AS ADMINSTRATIVE AGENT AND SECURITY TRUSTEE)

Created 14/10/1999Registered 02/11/1999Satisfied 19/09/2008
charge
satisfied

THE BANK OF NOVA SCOTIA(AS ADMINSTRATIVE AGENT AND SECURITY TRUSTEE)

Created 14/10/1999Registered 26/10/1999Satisfied 19/09/2008