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 26 years ago on 23/02/1994 and has the registered number: 02901571. The accounts status is FULL and accounts are next due on 30/09/2020.

AIR MENZIES INTERNATIONAL LIMITED - CRAWLEY

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

5 THE ENTERPRISE CENTRE
CRAWLEY
RH10 9PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

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
MARK EDWARD LAWRENCE Dec 1959 British Director 2008-10-09 CURRENT
MR JONATHAN GORDON CLARK Dec 1972 British Director 2018-03-07 CURRENT
MR MARK RHYNES Aug 1981 British Director 2018-03-07 CURRENT
ARUNLEX LIMITED Corporate Secretary 1994-02-23 UNTIL 1994-10-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-08-30 UNTIL 1997-10-15 RESIGNED
ALASTAIR COUPER May 1962 British Director 2001-10-01 UNTIL 2003-06-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 English Director 2007-05-10 UNTIL 2010-10-13 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2005-01-24 UNTIL 2007-05-10 RESIGNED
STEPHEN LAWRENCE KOLLER Aug 1959 American Director 2010-10-18 UNTIL 2017-10-01 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1994-10-20 UNTIL 1997-10-15 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 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
DENNIS WARREN ROCKLEY Apr 1969 Australian Director 2007-10-15 UNTIL 2008-11-24 RESIGNED
MARK WILLIAM SKINNER Oct 1974 British Director 2010-10-18 UNTIL 2012-06-15 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
PAUL WILLIAMS Jan 1970 British Director 2001-10-01 UNTIL 2003-08-01 RESIGNED
SHARON WRIGHT Feb 1957 British Director 2010-10-18 UNTIL 2019-12-18 RESIGNED
PETER JAMES WEIR May 1966 British Director 2005-10-28 UNTIL 2012-10-30 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2018-04-11 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2003-08-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1994-10-20 UNTIL 2000-03-31 RESIGNED
ARUNLEX LIMITED Corporate Director 1994-02-23 UNTIL 1994-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLY LEARNING CENTRE LIMITED WATFORD Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOTHERCARE TOYS 3 LIMITED WATFORD Active DORMANT 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
AIR MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DNDS LIMITED LONDON UNITED KINGDOM Active 74990 - Non-trading company
MOTHERCARE TOYS 2 LIMITED WATFORD Active DORMANT 99999 - Dormant Company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
EAST OF SCOTLAND INVESTMENTS LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
AMI OCEAN LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES U S A INC WILMINGTON, COUNTY OF NEW CASTLE Active FULL None Supplied