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Company profile

Heathrow Aviation Services Limited

UK company 03264386, incorporated on 16 October 1996.

Heathrow Aviation Services Limited is a UK company with status Active founded in 1996 based in London.

Company number
03264386
Incorporated
16 Oct 1996
Companies House status
Active

Company identity

Founded / incorporated
16 October 1996

Company number 03264386

Verify at Companies House
Legal name
HEATHROW AVIATION SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
UNITED KINGDOM
TW6 3RT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Heathrow Aviation Services Limited
CRN 03264386
2
Direct controller Active LTD
Menzies Aviation (UK) Limited
CRN 03985080
3
Intermediate controller Active PLC
Menzies Aviation Limited
CRN 02961404
4
Intermediate controller Active LTD
Menzies Aviation Holdings Limited
CRN 04055077
5
Intermediate controller Active LTD
Menzies Group Holdings Limited
CRN 00748655
6
Ultimate controller
SC34970
CRN SC34970

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
1996

Incorporated

Inception

Company registered at Companies House