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Coronet Aviation Services Limited

02497186

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
Incorporated 30/04/1990

Previously known as

Aircommissary Distributors Limited · until 17/01/1992
Singlegood Limited · until 12/06/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mr John Francis Alexander Geddes

secretary · Since 31/01/2017

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 45 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

John Francis Alexander Geddes

secretary · Since 31/01/2017

Owen Stephen Harkins

director · Since 01/04/2021

British · United Kingdom · Age 46

Laura Anne Mitchell

director · Since 13/01/2025

British · Scotland · Age 41

Former

Renee Amy Margaret Fernley

secretary · Resigned 28/11/1996

Renee Amy Margaret Fernley

director · Resigned 08/10/1997

Michael John Fernley

director · Resigned 08/10/1997

David George Buckle

director · Resigned 15/09/2005

Judith Anne Buckle

director · Resigned 15/09/2005

Judith Anne Buckle

secretary · Resigned 15/09/2005

Zacharay Guy Buckle

director · Resigned 15/09/2005

David Hall

secretary · Resigned 02/05/2007

David Hall

director · Resigned 02/05/2007

David Robert Brooks

director · Resigned 14/08/2007

Mark Edwards

director · Resigned 01/02/2010

Francis Patrick Pearse

director · Resigned 18/03/2014

David Robert Brooks

secretary · Resigned 31/01/2017

David Robert Brooks

director · Resigned 31/01/2017

Mark Robin Johnstone

director · Resigned 31/01/2017

Deon Van Niekerk

director · Resigned 29/05/2019

Laura Relf

director · Resigned 29/05/2019

Matthew Brook Mccreath

director · Resigned 01/04/2021

David Alastair Trollope

director · Resigned 25/03/2024

Christopher Michael Devaney

director · Resigned 13/01/2025

Persons with Significant Control

Menzies Aviation (Asig) Limited

75–100% shares
75–100% votes
Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 1791709 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Mw1 Building 557 Shoreham Road
2026-07-22

MW1 BUILDING 557 SHOREHAM ROAD

post townLondon
2026-07-22

LONDON

officer appointedGEDDES, John Francis Alexander
2026-07-22
officer appointedHARKINS, Owen Stephen
2026-07-22
officer appointedMITCHELL, Laura Anne
2026-07-22