Air Marketing Services Limited

Active02059380 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 2 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (25 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
2 April 2021
Appointed Harkins, Owen Stephen as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
31 March 2016
Resigned Humphrey, Peter John as Director
30 March 2016
Appointed Mccreath, Matthew Brook as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
12 September 2014
Appointed Trollope, David Alastair as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
14 July 2008
Resigned Redmond, John Joseph as Director
30 November 2007
Appointed Humphrey, Peter John as Director
30 November 2007
Resigned Cook, Jonathon as Director
30 November 2007
Appointed Redmond, John Joseph as Director
6 August 2007
Appointed Cook, Jonathon as Director
6 August 2007
Resigned Turnbull, Tristan George as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Appointed Turnbull, Tristan George as Director
10 May 2007
Resigned Ma Secretaries Limited as Corporate Secretary
10 May 2007
Resigned Ma Secretaries Limited as Corporate Director
10 May 2007
Resigned Mag Nominees Limited as Corporate Director
10 May 2007
Appointed Turnbull, Tristan George as Secretary
31 December 2002
Resigned J M Nominees Limited as Corporate Director
31 December 2002
Appointed Ma Secretaries Limited as Corporate Secretary
31 December 2002
Appointed Ma Secretaries Limited as Corporate Director
31 December 2002
Appointed Mag Nominees Limited as Corporate Director
31 December 2002
Resigned J M Secretaries Limited as Corporate Director
31 December 2002
Resigned J M Secretaries Limited as Corporate Secretary
23 November 1998
Appointed J M Secretaries Limited as Corporate Director
23 November 1998
Resigned Mackay, David James as Director
23 November 1998
Appointed J M Secretaries Limited as Corporate Secretary
23 November 1998
Appointed J M Nominees Limited as Corporate Director
23 November 1998
Resigned Bennett, James Douglas Scott as Director
23 November 1998
Resigned Anderson, Charles Adair as Secretary
7 November 1998
30 August 1996
Appointed Bennett, James Douglas Scott as Director
30 June 1993
Appointed Anderson, Charles Adair as Secretary
30 June 1993
30 June 1993
Appointed Mackay, David James as Director
30 June 1993
Resigned Brown, David Alexander as Director
30 June 1993
Resigned Brown, David Alexander as Secretary
30 June 1993
Resigned Realff, Anthony Douglas as Director
12 September 1991
Appointed Brown, David Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4039938

Holdings 2

Companies where Air Marketing Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
18 June 2025Accounts for a dormant company31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
13 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Aviation Service (Iraq) Limited
Boker Aeroclean Limited
Cargo 2000 Limited
Cargosave Limited
Coronet Aviation Services Limited
Cranford Forwarders Bond Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?