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 - 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 31/12/2022 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

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Free Reports Available

Report Date Filed Date of Report Assets
AIR_MENZIES_INTERNATIONAL - Accounts 2023-09-30 31-12-2022 £8,238 equity