Menzies Aviation Corporate Services Limited

Active05760079 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Dormant Company (99999)
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
27 May 2027
Last conf. stmt
13 May 2026

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 1 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 (14 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
1 April 2021
Resigned Mccreath, Matthew Brook as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
31 March 2016
Appointed Mccreath, Matthew Brook as Director
31 March 2016
Resigned Humphrey, Peter John as Director
12 September 2014
Appointed Trollope, David Alastair as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
5 April 2011
Resigned Cross, James Mark as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
13 December 2010
Appointed Humphrey, Peter John as Director
10 November 2009
Resigned Ma Secretaries Limited as Corporate Director
10 November 2009
Appointed Cross, James Mark as Director
10 November 2009
Resigned Mag Nominees Limited as Corporate Director
23 November 2006
Appointed Turnbull, Tristan George as Secretary
23 November 2006
Resigned Ma Secretaries Limited as Corporate Secretary
29 March 2006
Appointed Ma Secretaries Limited as Corporate Director
29 March 2006
Appointed Mag Nominees Limited as Corporate Director
29 March 2006
Appointed Ma Secretaries Limited as Corporate Secretary
29 March 2006
Resigned Aldlex Limited as Corporate Secretary
29 March 2006
Resigned Arunlex Limited as Corporate Director
28 March 2006
Appointed Aldlex Limited as Corporate Secretary
28 March 2006
Appointed Arunlex Limited as Corporate Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04055077

Group structure 23 shown

Ownership group derived from the Companies House PSC register

John Menzies Limited
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
DNDS Limited DissolvedOwns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited This company Owns 75–100% of shares
Menzies Aviation Limited Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
18 June 2025Accounts for a dormant company31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
13 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Air Marketing Services Limited
Aviation Service (Iraq) Limited
Boker Aeroclean Limited
Cargo 2000 Limited
Cargosave Limited
Coronet Aviation Services Limited

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