Heathrow Aviation Services Limited

03264386

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MW1 BUILDING 557 SHOREHAM ROAD, LONDON, TW6 3RT

Incorporated 16/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Owen Stephen Harkins

secretary · Since 04/09/2020

Also on 46 other boards

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 46 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Menzies Aviation (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03985080 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

REFLEX COMMUNICATIONS LIMITED

Created 04/04/2003Registered 14/04/2003