AC

AVIATION CONSULTANCY SERVICES LIMITED

Active

Company number 03449376

London, United Kingdom · Incorporated 8 October 1997

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Last updated on 26 July 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Menzies Aviation (Asig) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
9 June 2026 View
Dissolution Application Strike Off Company
Dissolution
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
18 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Change Person Secretary Company With Change Date
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Resolution
Resolution
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Address
30 April 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 April 2006 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Address
8 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Address
14 August 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Accounts
29 January 2002 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Accounts
27 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Address
13 March 2000 View
Legacy
Accounts
13 March 2000 View
Resolution
Resolution
6 March 2000 View
Accounts With Accounts Type Small
Accounts
8 November 1999 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Accounts
22 December 1997 View
Legacy
Address
7 November 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Incorporation Company
Incorporation
8 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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