MANAGEMENT AVIATION LIMITED

Overview

Company Name	MANAGEMENT AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00872372
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANAGEMENT AVIATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANAGEMENT AVIATION LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANAGEMENT AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
BOND HELICOPTERS LIMITED	Feb 25, 1966	Feb 25, 1966

What are the latest accounts for MANAGEMENT AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MANAGEMENT AVIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MANAGEMENT AVIATION LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Director's details changed for Ms Carolyn Sonia Forsyth on Apr 24, 2025	2 pages	CH01

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	12 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Director's details changed for Miguel Angel Carrasco on Oct 10, 2024	2 pages	CH01

Apr 18, 2024	Change of details for Lloyd Helicopter Services Limited as a person with significant control on Feb 05, 2021	2 pages	PSC05

Apr 18, 2024	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Apr 18, 2024	1 pages	AD01

Apr 10, 2024	Accounts for a dormant company made up to Apr 30, 2023	12 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Accounts for a dormant company made up to Apr 30, 2022	11 pages	AA

Dec 07, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2022	legacy	3 pages	AGREEMENT2

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Kate Ann Standring as a director on Sep 18, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Miguel Angel Carrasco as a director on Sep 19, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Kate Ann Standring as a director on May 20, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Dennis Mcgillivray Corbett as a director on May 20, 2022	1 pages	TM01

Nov 29, 2021	legacy	1 pages	AGREEMENT2

Nov 29, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2021	12 pages	AA

Nov 29, 2021	legacy	78 pages	PARENT_ACC

Nov 29, 2021	legacy	3 pages	GUARANTEE2

Nov 29, 2021	legacy	1 pages	AGREEMENT2

Nov 11, 2021	All of the property or undertaking has been released from charge 008723720006	1 pages	MR05

Oct 22, 2021	legacy	5 pages	GUARANTEE2

Oct 22, 2021	legacy	1 pages	AGREEMENT2

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANAGEMENT AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 19, 2022		Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	Businessman	300275360002
FORSYTH, Carolyn Sonia Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Feb 28, 2020		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Scotland	British	1970-12	General Manager	268501940001
BELL, Johnstone Dickson Irvine East Rosebank Ballater Road AB34 5HN Aboyne Aberdeenshire		May 15, 1993	Secretary	East Rosebank Ballater Road AB34 5HN Aboyne Aberdeenshire		British			12839590001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Sep 28, 2001	Nov 07, 2003	Secretary	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British			88655280001
CORBETT, Dennis Mcgillivray 15 Park Drive AB39 2NW Stonehaven Kincardineshire	Feb 07, 2005	Jul 01, 2005	Secretary	15 Park Drive AB39 2NW Stonehaven Kincardineshire		British			120627310001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	Oct 26, 2009	Secretary	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie		Dutch		Head Of Financial Services Europe	123724440001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Secretary	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire		British		Chartered Accountant	106340740001
GREIG-BONNIER, Christopher Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Oct 27, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland					202323660001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	Jan 27, 1995	Jan 13, 1997	Secretary	6 Princes Terrace G12 9JW Glasgow Lanarkshire		British		Company Director	72350900001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen		British			146632390001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland					179412630001
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire	May 15, 1993	Jan 27, 1995	Secretary	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British		Company Director	48329460001
LIGHT, Helen Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Sep 29, 2016	Mar 30, 2018	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland					215871400001
LOCHHEAD, Robin Donald Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland	Jan 13, 1997	Aug 24, 1999	Secretary	Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland		British		Head Of Finance/Administration	51053380001
MULLETT, Keith Woodrow 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire	Nov 07, 2003	Feb 07, 2005	Secretary	7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire		Canadian			94332750003
RAE, David Charles 10 Abbotshall Place Cults AB15 9JB Aberdeen	Aug 24, 1999	Sep 28, 2001	Secretary	10 Abbotshall Place Cults AB15 9JB Aberdeen		British			60323060001
ABBEY, Mark Antony Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Feb 04, 2013	Nov 03, 2014	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	United Kingdom	British	1964-4	Regional Director, Western North Sea	175563620001
ADEBAYO, Babajide 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire	Feb 07, 2005	Jan 09, 2006	Director	168 Clifton Road AB24 4HA Aberdeen Aberdeenshire		British	1963-9	Head Of Operations	106340860001
BENGTSON, Jan Trettestykket 20 1370 Asker FOREIGN Norway	Mar 24, 1998	Aug 24, 1999	Director	Trettestykket 20 1370 Asker FOREIGN Norway		Norwegian	1944-11	Director	57714890001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Dec 01, 2000	Nov 07, 2003	Director	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British	1950-10	Director	88655280001
BOND, Geoffrey David Cob Cottage 20 The Cross St Newlyn East TR8 5LG Newquay Cornwall		Nov 16, 1993	Director	Cob Cottage 20 The Cross St Newlyn East TR8 5LG Newquay Cornwall		British	1944-7	Pilot	25462730001
BOND, Michael Harry 16a Bayfield Road Aberdeen		Nov 16, 1993	Director	16a Bayfield Road Aberdeen		British	1944-7	Pilot	25462740002
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire		Jan 13, 1997	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	Director	77674640003
CALVERT, Neil Menzies 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Aug 24, 1999	Sep 15, 2004	Director	40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire		British	1951-11	Managing Director	58995890001
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Oct 08, 1999	Jan 31, 2004	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	Director	99228400001
CORBETT, Dennis Mcgillivray Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Nov 03, 2014	May 20, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1953-8	Accountant	120627310001
DAS, Peter 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Feb 22, 2008	Nov 03, 2014	Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	Director, Helicopter Services Accounting	123724440004
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Director	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Scotland	British	1963-3	Chartered Accountant	106340740001
HARLEM, Lars Hummerkloa 1 FOREIGN 0139 Oslo Norway	Jan 13, 1997	Mar 24, 1998	Director	Hummerkloa 1 FOREIGN 0139 Oslo Norway		Norwegian	1946-2	Company Director	51078390001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	May 15, 1993	Aug 24, 1999	Director	6 Princes Terrace G12 9JW Glasgow Lanarkshire	Scotland	British	1960-1	Company Dir	72350900001
LATHAM, Alan 25 Dashwood Road Beaumont South Australia 5066	Dec 22, 1997	Aug 24, 1999	Director	25 Dashwood Road Beaumont South Australia 5066		British	1949-5	Director	48329460002
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		Jan 27, 1995	Director	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British	1949-5	Director	48329460001
MACKENZIE, Alistair Young Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	Dec 01, 2000	Oct 08, 2004	Director	Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	United Kingdom	British	1952-9	Director	105420280001
MAIR, Nicholas John North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland	Jan 09, 2006	Feb 04, 2013	Director	North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland		British	1966-4	Regional Vice President, Western North Sea	110021870003
MCBEATH, Ian John 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire	Sep 15, 2004	Feb 07, 2005	Director	40 Osborne Place AB25 2DB Aberdeen Aberdeenshire		Australian	1948-4	Managing Director European Ope	100652190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd Helicopter Services Limited

Apr 06, 2016

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc181461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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