Aviation Service (Iraq) Limited

Active09023011 Private limited company
Incorporated
2 May 2014 (12 years)
Previously known as
Menzies Aviation Services (Iraq) Limited (until 23 December 2014)
Industry
Service activities incidental to air transportation (52230)
Directors
Michel Saba
Linn Tonsberg
Hafiz Raffoul
Accounts type
Full
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
8 September 2027
Last conf. stmt
25 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Saba, Michel
Director · Appointed 4 March 2024
Lebanese
Born January 1982 (44)
Tonsberg, Linn
Director · Appointed 1 June 2023
Norwegian
Born April 1984 (42)
Raffoul, Hafiz
Director · Appointed 1 June 2023
Greek
Born October 1981 (45)
Director · Appointed 10 June 2019
Irish
Born April 1960 (66)
Wyley, Charles Brodie Joseph
Director · Appointed 10 June 2019
New Zealander
Born August 1974 (52)
Director · Appointed 15 March 2018
British
Born August 1962 (64)
Officer history (15 former)
4 March 2024
Appointed Saba, Michel as Director
1 June 2023
Resigned Gotora, Duce as Director
1 June 2023
Appointed Tonsberg, Linn as Director
1 June 2023
Appointed Raffoul, Hafiz as Director
1 June 2023
Resigned Leon, Anthony Peter as Director
11 January 2021
Appointed Gotora, Duce as Director
11 January 2021
Resigned Prasad, Ayyakad Subramanian Venkateswara as Director
11 January 2021
Appointed Leon, Anthony Peter as Director
1 October 2019
Resigned Wood, Jonathan William Winston as Director
10 June 2019
Resigned Relf, Laura as Director
10 June 2019
Appointed Wyley, Charles Brodie Joseph as Director
10 June 2019
Resigned Ross, Jamie Alexander as Director
10 June 2019
Appointed Walker, Mervyn as Director
8 November 2018
Appointed Ross, Jamie Alexander as Director
8 November 2018
Resigned Lord, Andrew Peter Stanton as Director
15 March 2018
Appointed Prasad, Ayyakad Subramanian Venkateswara as Director
15 March 2018
Resigned Al-Musawi, Ghaniyah Kadhim as Secretary
15 March 2018
Appointed Relf, Laura as Director
15 March 2018
Appointed Lord, Andrew Peter Stanton as Director
15 March 2018
Appointed Burhan, Imad as Director
15 March 2018
Appointed Wood, Jonathan William Winston as Director
15 March 2018
Resigned Al-Musawi, Ghaniyah Kadhim as Director
16 December 2014
Resigned Turnball, Tristian George as Secretary
16 December 2014
Appointed Al-Musawi, Ghaniyah Kadhim as Secretary
16 December 2014
Appointed Al-Musawi, Ghaniyah Kadhim as Director
16 December 2014
Resigned Al-Musawi, Ghaniyah Kadhim as Director
16 December 2014
Resigned Wilson, Giles Robert Bryant as Director
16 December 2014
Resigned Geodes, John Francis Alexander as Director
16 December 2014
Appointed Al-Musawi, Ghaniyah Kadhim as Director
2 May 2014
Resigned Weston, Clive as Director
2 May 2014
Appointed Turnball, Tristian George as Secretary
2 May 2014
Appointed Weston, Clive as Director
2 May 2014
Appointed Geodes, John Francis Alexander as Director
2 May 2014
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
2 May 2014
Appointed Wilson, Giles Robert Bryant as Director
2 May 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 15 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2961404
Corporate entity · Notified 15 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01150609
Former controllers (1)
15 March 2018
Ceased Ghaniyah Kadhim Al-Musawi — Owns 75–100% of shares

Financials

Net Assets
£9,100,250
up £9,100,244 (151670733%)
2019: £6 in the 2020 accounts
Current Ratio
24.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £5 £9,100,250
Balance sheet detail
20202019
Current Assets£9,480,343£5
Debtors£5
Creditors (< 1 year)£380,093
Net Current Assets£9,100,250£5
Net Assets£9,100,250£5
Shareholder Funds£9,100,250£5

Filings 93

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates25 August 2026
25 August 2026Replacement filing for the appointment of a director
22 September 2025Full accounts31 December 2024
25 August 2025Confirmation statement with no updates25 August 2025
Show all 93 filings

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