AIRBASE FLIGHT SUPPORT LIMITED
Company details
- Registered name
- AIRBASE FLIGHT SUPPORT LIMITED
- Company number
- 05976912
- Registered office
- 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- MINMAR (800) LIMITED (to 04 Dec 2006)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2025 | Director resigned | DEVANEY, Christopher Michael | — |
| 13/01/2025 | Director appointed | — | MITCHELL, Laura Anne |
| 25/03/2024 | Director resigned | TROLLOPE, David Alastair | — |
| 25/03/2024 | Director appointed | — | DEVANEY, Christopher Michael |
| 31/08/2021 | Director resigned | HENDERSON, John | — |
| 31/08/2021 | Director appointed | — | LLOYD, Philip Thomas |
| 04/09/2020 | Secretary resigned | TURNBULL, Tristan George | — |
| 04/09/2020 | Secretary appointed | — | HARKINS, Owen Stephen |
| 09/05/2019 | Director resigned | NIEKERK, Deon Van | — |
| 09/05/2019 | Director appointed | — | HENDERSON, John |
| 13/07/2016 | Director resigned | SAGOO, Randeep Singh | — |
| 13/07/2016 | Director resigned | GOOVAERTS, Dirk Josef Cornelia | — |
| 13/07/2016 | Director appointed | — | TROLLOPE, David Alastair |
| 13/07/2016 | Director appointed | — | NIEKERK, Deon Van |
| 06/04/2016 | Person with significant control added | — | Menzies Aviation (Uk) Limited |
| 31/12/2014 | Director resigned | HARRAWAY, Peter David | — |
| 31/12/2014 | Director appointed | — | GOOVAERTS, Dirk Josef Cornelia |
| 15/08/2014 | Director resigned | BOYD, Andrew | — |
| 15/08/2014 | Director appointed | — | SAGOO, Randeep Singh |
| 01/08/2012 | Director resigned | SOUTHWELL, Robin Simon | — |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRBASE FLIGHT SUPPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AIRBASE FLIGHT SUPPORT LIMITED (05976912)
AIRBASE FLIGHT SUPPORT LIMITED is a private limited company incorporated on 24 October 2006 and registered in the United Kingdom under company number 05976912. Its registered office is at 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Menzies Aviation (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Other business support service activities n.e.c. across UK registers
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