Based in London, Heathrow Aviation Services Ltd was established in 1996, it's status is listed as "Active". There is only one director listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Gordon | 21 February 2002 | 20 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| PSC05 - N/A | 09 December 2019 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AP01 - Appointment of director | 17 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| CH03 - Change of particulars for secretary | 08 March 2012 | |
| AP01 - Appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 363a - Annual Return | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 395 - Particulars of a mortgage or charge | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2003 | |
| 363a - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 363a - Annual Return | 04 November 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363a - Annual Return | 11 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 363a - Annual Return | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
| 123 - Notice of increase in nominal capital | 26 May 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| CERTNM - Change of name certificate | 14 January 1999 | |
| 363a - Annual Return | 23 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363a - Annual Return | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 225 - Change of Accounting Reference Date | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| MEM/ARTS - N/A | 06 October 1997 | |
| CERTNM - Change of name certificate | 03 October 1997 | |
| NEWINC - New incorporation documents | 16 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 04 April 2003 | Outstanding |
N/A |
