Management Aviation Limited

Active00872372 Private limited company
Incorporated
25 February 1966 (60 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1967 (59)
Director · Appointed 28 February 2020
British
Born December 1970 (55)
Officer history (38 former)
1 April 2026
Resigned Carrasco, Miguel Angel as Director
1 April 2026
Appointed Gilchrist, Neil Porteous as Director
19 September 2022
Appointed Carrasco, Miguel Angel as Director
18 September 2022
Resigned Standring, Kate Ann as Director
20 May 2022
Appointed Standring, Kate Ann as Director
20 May 2022
Resigned Corbett, Dennis Mcgillivray as Director
28 February 2020
Appointed Forsyth, Carolyn Sonia as Director
28 February 2020
Resigned Middleton, Roy Albert as Director
31 December 2019
Resigned Stewart, Shaun as Director
31 December 2019
Appointed Middleton, Roy Albert as Director
30 March 2018
Resigned Light, Helen as Secretary
29 September 2016
Appointed Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
27 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
27 October 2015
Resigned Joyce, Aidan as Secretary
3 November 2014
Appointed Stewart, Shaun as Director
3 November 2014
Appointed Corbett, Dennis Mcgillivray as Director
3 November 2014
Resigned Abbey, Mark Antony as Director
3 November 2014
Resigned Das, Peter as Director
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
4 February 2013
Resigned Mair, Nicholas John as Director
4 February 2013
Appointed Abbey, Mark Antony as Director
26 October 2009
Resigned Mullett, Keith Woodrow as Director
26 October 2009
Resigned Das, Peter as Secretary
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
22 February 2008
Resigned Donald, Neil Robert Reid as Secretary
22 February 2008
Appointed Das, Peter as Director
22 February 2008
Resigned Donald, Neil Robert Reid as Director
22 February 2008
Appointed Das, Peter as Secretary
9 January 2006
Appointed Mair, Nicholas John as Director
9 January 2006
Resigned Adebayo, Babajide as Director
1 July 2005
Appointed Donald, Neil Robert Reid as Secretary
1 July 2005
Appointed Donald, Neil Robert Reid as Director
1 July 2005
Resigned Corbett, Dennis Mcgillivray as Secretary
7 February 2005
Resigned Mcbeath, Ian John as Director
7 February 2005
Appointed Adebayo, Babajide as Director
7 February 2005
Resigned Mullett, Keith Woodrow as Secretary
7 February 2005
Appointed Corbett, Dennis Mcgillivray as Secretary
8 October 2004
Resigned Mackenzie, Alistair Young as Director
15 September 2004
Appointed Mcbeath, Ian John as Director
15 September 2004
Resigned Calvert, Neil Menzies as Director
31 January 2004
Resigned Cloggie, John as Director
7 November 2003
Appointed Mullett, Keith Woodrow as Secretary
7 November 2003
Appointed Mullett, Keith Woodrow as Director
7 November 2003
Resigned Bicker, James Maxwell as Secretary
7 November 2003
Resigned Bicker, James Maxwell as Director
28 September 2001
Resigned Rae, David Charles as Secretary
28 September 2001
Appointed Bicker, James Maxwell as Secretary
1 December 2000
Appointed Mackenzie, Alistair Young as Director
1 December 2000
Appointed Bicker, James Maxwell as Director
8 October 1999
Appointed Cloggie, John as Director
24 August 1999
Appointed Rae, David Charles as Secretary
24 August 1999
Resigned Lochhead, Robin Donald as Secretary
24 August 1999
Appointed Calvert, Neil Menzies as Director
24 August 1999
Resigned Bengtson, Jan as Director
24 August 1999
Resigned Harrison, David Alexander as Director
24 August 1999
Resigned Latham, Alan as Director
24 March 1998
Appointed Bengtson, Jan as Director
24 March 1998
Resigned Harlem, Lars as Director
22 December 1997
Appointed Latham, Alan as Director
13 January 1997
Appointed Lochhead, Robin Donald as Secretary
13 January 1997
Appointed Harlem, Lars as Director
13 January 1997
Resigned Bond, Stephen William as Director
13 January 1997
Resigned Harrison, David Alexander as Secretary
27 January 1995
Resigned Latham, Alan as Secretary
27 January 1995
Resigned Latham, Alan as Director
27 January 1995
Appointed Harrison, David Alexander as Secretary
16 November 1993
Resigned Bond, Geoffrey David as Director
16 November 1993
Resigned Bond, Michael Harry as Director
15 May 1993
Appointed Harrison, David Alexander as Director
15 May 1993
Appointed Latham, Alan as Secretary
15 May 1993
Resigned Bell, Johnstone Dickson Irvine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc181461

Filings

Recent filings only. See the full history on Companies House

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