AIR MENZIES INTERNATIONAL LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
AIR MENZIES INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
AIR MENZIES INTERNATIONAL LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901571. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR MENZIES INTERNATIONAL LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901571. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR MENZIES INTERNATIONAL LIMITED - CRAWLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE ENTERPRISE CENTRE
CRAWLEY
RH10 9PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY UTTING | Mar 1964 | British | Director | 2019-12-18 | CURRENT |
MR CAROLS FERNANDEZ FONT | Apr 1976 | Spanish | Director | 2023-12-01 | CURRENT |
MR MARK RHYNES | Aug 1981 | British | Director | 2018-03-07 | CURRENT |
MARK WILLIAM SKINNER | Oct 1974 | British | Director | 2010-10-18 UNTIL 2012-06-15 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1994-10-20 UNTIL 2000-03-31 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2018-04-11 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2005-01-24 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1994-10-20 UNTIL 1997-10-15 | RESIGNED |
SHARON WRIGHT | Feb 1957 | British | Director | 2010-10-18 UNTIL 2019-12-18 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2003-08-01 UNTIL 2004-04-30 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 1997-10-15 UNTIL 2002-12-31 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1997-10-15 UNTIL 2002-12-31 | RESIGNED |
MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 1999-04-19 UNTIL 2005-10-28 | RESIGNED |
PETER JAMES WEIR | May 1966 | British | Director | 2005-10-28 UNTIL 2012-10-30 | RESIGNED |
PAUL WILLIAMS | Jan 1970 | British | Director | 2001-10-01 UNTIL 2003-08-01 | RESIGNED |
ARUNLEX LIMITED | Corporate Director | 1994-02-23 UNTIL 1994-10-20 | RESIGNED | ||
DENNIS WARREN ROCKLEY | Apr 1969 | Australian | Director | 2007-10-15 UNTIL 2008-11-24 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2003-06-20 UNTIL 2003-08-01 | RESIGNED |
MARK EDWARD LAWRENCE | Dec 1959 | British | Director | 2008-10-09 UNTIL 2021-01-31 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 1994-10-20 UNTIL 1997-10-15 | RESIGNED |
MARK EDWARD LAWRENCE | Dec 1959 | British | Director | 2002-12-31 UNTIL 2007-10-15 | RESIGNED |
STEPHEN LAWRENCE KOLLER | Aug 1959 | American | Director | 2010-10-18 UNTIL 2017-10-01 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Director | 2005-01-24 UNTIL 2007-05-10 | RESIGNED |
MR JAMES MARK CROSS | Jun 1959 | British | Director | 2007-05-10 UNTIL 2010-10-13 | RESIGNED |
ALASTAIR COUPER | May 1962 | British | Director | 2001-10-01 UNTIL 2003-06-20 | RESIGNED |
MR JONATHAN GORDON CLARK | Dec 1972 | British | Director | 2018-03-07 UNTIL 2023-12-01 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-08-30 UNTIL 1997-10-15 | RESIGNED |
ARUNLEX LIMITED | Corporate Secretary | 1994-02-23 UNTIL 1994-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIR_MENZIES_INTERNATIONAL - Accounts | 2023-09-30 | 31-12-2022 | £8,238 equity |