1
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 17 - Director → ME
2
IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 20 - Director → ME
3
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED
- 2013-04-04
07652548 07435776, 08155108, 06009868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-03-02
IIF 3 - Director → ME
4
AIRLINE SERVICES COMPONENTS LIMITED
- now 01503647AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
VELGAR LIMITED - 1989-02-23
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2012-06-18 ~ 2016-03-02
IIF 12 - Director → ME
5
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2012-06-18 ~ 2016-03-02
IIF 10 - Director → ME
6
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-03-02
IIF 13 - Director → ME
7
AIRLINE SERVICES TECHNICS LIMITED
06721205 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2014-06-24 ~ 2016-03-02
IIF 11 - Director → ME
8
77 Newton Road, Lowton, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-10-21
IIF 25 - Director → ME
9
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 4 - Director → ME
2015-12-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 19 - Director → ME
11
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 18 - Director → ME
12
GATE AVIATION SERVICES LIMITED
- now 05225905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-04-12
IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
IAS HOLDINGS LIMITED - 2006-06-02
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 15 - Director → ME
13
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 21 - Director → ME
14
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 14 - Director → ME
15
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 22 - Director → ME
16
LOWTON INFRASTRUCTURE GROUP LIMITED - now
LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
- 2022-12-08
12422985WHCOPETARD LIMITED - 2020-08-07
77 Newton Road, Lowton, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2020-10-01 ~ 2022-10-21
IIF 26 - Director → ME
17
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2026-03-30
IIF 2 - Director → ME
18
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ 2026-03-24
IIF 1 - Director → ME
19
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-07-19 ~ 2019-12-12
IIF 7 - Director → ME
20
POUND FM CONSULTANTS LIMITED
- 2016-04-12
09510974 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-02-26 ~ 2019-12-12
IIF 6 - Director → ME
21
77 Newton Road, Lowton, Warrington, England
Active Corporate (12 parents)
Officer
2020-10-01 ~ 2022-10-21
IIF 24 - Director → ME
22
FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
NORDIC AERO LIMITED - 2003-03-19
DAWNCREST LIMITED - 1987-10-27
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 23 - Director → ME
23
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 16 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-09-27 during the appointment or period of control
80 Cheapside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-06-15
IIF 5 - Director → ME
2009-11-01 ~ 2011-10-05
IIF 28 - Secretary → ME
25
77 Newton Road, Lowton, Warrington, England
Active Corporate (6 parents)
Officer
2022-06-10 ~ 2022-10-21
IIF 8 - Director → ME
26
77 Newton Road, Lowton, Warrington, England
Active Corporate (6 parents)
Officer
2022-06-10 ~ 2022-10-21
IIF 9 - Director → ME