0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MANAGEMENT AVIATION LIMITED

Learn more about MANAGEMENT AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF

MANAGEMENT AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00872372
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MANAGEMENT AVIATION LIMITED is a Private Limited Company, registration number 00872372, established in United Kingdom on the 25. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF. Business of the company MANAGEMENT AVIATION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE" from the 2015.11.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company MANAGEMENT AVIATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 13. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE - Outstanding on 2010.12.07
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.01.28

List of company documents:

buy all documents
Find out more information about MANAGEMENT AVIATION LIMITED. Our website makes it possible to view other available documents related to MANAGEMENT AVIATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE
Form type: TM02
Date: 2015.11.03
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER
Form type: AP03
Date: 2015.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.23
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 25651354
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Form type: AD01
Date: 2015.06.30
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
Add to cart
DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT
Form type: AP01
Date: 2014.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER DAS
Form type: TM01
Date: 2014.12.19
£2.95
Add to cart
DIRECTOR APPOINTED SHAUN STEWART
Form type: AP01
Date: 2014.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ABBEY
Form type: TM01
Date: 2014.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008723720004
Form type: MR01
Date: 2014.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
SECRETARY APPOINTED AIDAN JOYCE
Form type: AP03
Date: 2013.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN
Form type: TM02
Date: 2013.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, NORTH DENES AIRFIELD, CAISTER ROAD CAISTER ON SEA, GREAT YARMOUTH, NORFOLK, NR30 5TF
Form type: AD01
Date: 2013.02.08
£2.95
Add to cart
DIRECTOR APPOINTED MARK ABBEY
Form type: AP01
Date: 2013.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR
Form type: TM01
Date: 2013.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.17
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011
Form type: CH01
Date: 2011.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011
Form type: CH01
Date: 2011.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.07
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER DAS
Form type: TM02
Date: 2009.11.02
£2.95
Add to cart
SECRETARY APPOINTED ALEXIA JENA HENRIKSEN
Form type: AP03
Date: 2009.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT
Form type: TM01
Date: 2009.11.02
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
Add to cart
ALTER ARTICLES 03/12/2008
Form type: RES01
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES13
Document description: RE SENIOR FACILITIES AGREEMENT 03/12/2008
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.22
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED PETER DAS
Form type: 288a
Date: 2008.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD
Form type: 288b
Date: 2008.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER GREIG-BONNIER (current)
Secretary, 2015.10.27
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
DENNIS MCGILLIVRAY CORBETT (current)
Director, ACCOUNTANT, 2014.11.03
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
SHAUN STEWART (current)
Director, FINANCE DIRECTOR, 2014.11.03
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
JOHNSTONE DICKSON IRVINE BELL (resigned)
Secretary, 1992.03.19 - 1993.05.15
EAST ROSEBANK BALLATER ROAD , ABOYNE
AB34 5HN, ABERDEENSHIRE
JAMES MAXWELL BICKER (resigned)
Secretary, 2001.09.28 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
DENNIS MCGILLIVRAY CORBETT (resigned)
Secretary, 2005.02.07 - 2005.07.01
15 PARK DRIVE , STONEHAVEN
AB39 2NW, KINCARDINESHIRE
PETER DAS (resigned)
Secretary, HEAD OF FINANCIAL SERVICES EUROPE, 2008.02.22 - 2009.10.26
28 DERBET MANOR , KINGSWELLS
AB15 8TZ, ABERDEENSHRIE
NEIL ROBERT REID DONALD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.07.01 - 2008.02.22
32 COULL GREEN KINGSWELLS , ABERDEEN
AB15 8TR, ABERDEENSHIRE
DAVID ALEXANDER HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.27 - 1997.01.13
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
ALEXIA JENA HENRIKSEN (resigned)
Secretary, 2009.10.26 - 2013.06.19
C H C HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
AIDAN JOYCE (resigned)
Secretary, 2013.06.19 - 2015.10.27
MULHUSSEY , MAYNOOTH
CO KILDARE
IRELAND
ALAN LATHAM (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.15 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
ROBIN DONALD LOCHHEAD (resigned)
Secretary, HEAD OF FINANCE/ADMINISTRATION, 1997.01.13 - 1999.08.24
MARANATHA 58 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
SCOTLAND
KEITH WOODROW MULLETT (resigned)
Secretary, 2003.11.07 - 2005.02.07
7 MEADOWLANDS AVENUE , WESTHILL
AB32 6EH, ABERDEENSHIRE
DAVID CHARLES RAE (resigned)
Secretary, 1999.08.24 - 2001.09.28
10 ABBOTSHALL PLACE CULTS , ABERDEEN
AB15 9JB
MARK ANTONY ABBEY (resigned)
Director, REGIONAL DIRECTOR, WESTERN NORTH SEA, 2013.02.04 - 2014.11.03
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
BABAJIDE ADEBAYO (resigned)
Director, HEAD OF OPERATIONS, 2005.02.07 - 2006.01.09
168 CLIFTON ROAD , ABERDEEN
AB24 4HA, ABERDEENSHIRE
JAN BENGTSON (resigned)
Director, 1998.03.24 - 1999.08.24
TRETTESTYKKET 20 1370 ASKER , NORWAY
FOREIGN
JAMES MAXWELL BICKER (resigned)
Director, 2000.12.01 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
GEOFFREY DAVID BOND (resigned)
Director, PILOT, 1992.03.19 - 1993.11.16
COB COTTAGE 20 THE CROSS ST NEWLYN EAST , NEWQUAY
TR8 5LG, CORNWALL
MICHAEL HARRY BOND (resigned)
Director, PILOT, 1992.03.19 - 1993.11.16
16A BAYFIELD ROAD , ABERDEEN
STEPHEN WILLIAM BOND (resigned)
Director, 1992.03.19 - 1997.01.13
RUSHBURY HOUSE WINCHCOMBE , CHELTENHAM
GL54 5AE, GLOUCESTERSHIRE
NEIL MENZIES CALVERT (resigned)
Director, MANAGING DIRECTOR, 1999.08.24 - 2004.09.15
40 ST NINIANS MONYMUSK , INVERURIE
AB51 7HF, ABERDEENSHIRE
JOHN CLOGGIE (resigned)
Director, 1999.10.08 - 2004.01.31
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
PETER DAS (resigned)
Director, DIRECTOR, HELICOPTER SERVICES ACCOUNTING, 2008.02.22 - 2014.11.03
BEATRIXPLANTSOEN 5 2104 SW , HEEMSTEDE
NETHERLANDS
NEIL ROBERT REID DONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2008.02.22
32 COULL GREEN KINGSWELLS , ABERDEEN
AB15 8TR, ABERDEENSHIRE
LARS HARLEM (resigned)
Director, COMPANY DIRECTOR, 1997.01.13 - 1998.03.24
HUMMERKLOA 1 , 0139 OSLO
FOREIGN
NORWAY
DAVID ALEXANDER HARRISON (resigned)
Director, COMPANY DIR, 1993.05.15 - 1999.08.24
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
ALAN LATHAM (resigned)
Director, 1997.12.22 - 1999.08.24
25 DASHWOOD ROAD BEAUMONT , SOUTH AUSTRALIA 5066
ALAN LATHAM (resigned)
Director, 1992.03.19 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
ALISTAIR YOUNG MACKENZIE (resigned)
Director, 2000.12.01 - 2004.10.08
FERNLEA KIRKTON OF MARYCULTER , ABERDEEN
AB12 5FS
NICHOLAS JOHN MAIR (resigned)
Director, REGIONAL VICE PRESIDENT, WESTERN NORTH SEA, 2006.01.09 - 2013.02.04
160 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0HL, SCOTLAND
SCOTLAND
IAN JOHN MCBEATH (resigned)
Director, MANAGING DIRECTOR EUROPEAN OPE, 2004.09.15 - 2005.02.07
40 OSBORNE PLACE , ABERDEEN
AB25 2DB, ABERDEENSHIRE
KEITH WOODROW MULLETT (resigned)
Director, MANAGING DIRECTOR, 2003.11.07 - 2009.10.26
5 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB15 9FA

Companies near to MANAGEMENT AVIATION ltd.

Information about the Private Limited Company MANAGEMENT AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data