This company is commonly known as Aviation Service (iraq) Limited. The company was founded 10 years ago and was given the registration number 09023011. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | AVIATION SERVICE (IRAQ) LIMITED |
|---|---|---|
| Company Number | : | 09023011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 15 March 2018 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 01 June 2023 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 01 June 2023 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 10 June 2019 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 10 June 2019 | Active |
| World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Secretary | 16 December 2014 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Secretary | 02 May 2014 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 02 May 2014 | Active |
| 1-2, Star Street, London, W2 1QD | Director | 16 December 2014 | Active |
| World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 16 December 2014 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 02 May 2014 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 11 January 2021 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 11 January 2021 | Active |
| World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 15 March 2018 | Active |
| Bp Middle East, 8th Floor Standard Chartered Tower, Downtown Burj Khalifa, By Emaar Square, Dubai, Uae, | Director | 15 March 2018 | Active |
| World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 15 March 2018 | Active |
| 1a, Boswall Road, Edinburgh, United Kingdom, EH5 3RJ | Director | 08 November 2018 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 May 2014 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 02 May 2014 | Active |
| Building D, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN | Director | 15 March 2018 | Active |
| Menzies Aviation Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS |
| Nature of control | : |
|
| Air Bp Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Mr Ghaniyah Kadhim Al-Musawi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Iraqi |
| Country of residence | : | United Kingdom |
| Address | : | 1-2, Star Street, London, United Kingdom, W2 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
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