MENZIES AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961404. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961404. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY (until 06/04/2004)
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY (until 06/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2015-03-27 | CURRENT | ||
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2015-03-27 | CURRENT |
MR ASHWIN RABIN GUNGABISSOON | Oct 1987 | British | Director | 2022-08-05 | CURRENT |
TREVOR ALAN WARBURTON | Jun 1942 | British | Director | 1999-06-17 UNTIL 2001-03-12 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-11 UNTIL 2015-02-26 | RESIGNED |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2002-12-31 UNTIL 2015-03-27 | RESIGNED |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 UNTIL 2022-08-05 | RESIGNED |
MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 1999-05-20 UNTIL 2001-01-12 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2017-01-11 UNTIL 2022-08-05 | RESIGNED |
MR NEIL THOMAS | May 1965 | British | Director | 2015-02-26 UNTIL 2017-01-11 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1997-10-15 UNTIL 2014-11-04 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 1997-10-15 UNTIL 2004-04-30 | RESIGNED |
PAUL RICHARD SMITH | Sep 1962 | Australian | Director | 2004-12-20 UNTIL 2007-11-05 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1994-10-20 UNTIL 1997-10-15 | RESIGNED |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 2005-09-01 UNTIL 2007-11-05 | RESIGNED |
MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 2002-12-31 UNTIL 2003-08-01 | RESIGNED |
PEACHEY & CO | Nominee Secretary | 1994-08-23 UNTIL 1994-10-20 | RESIGNED | ||
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 2000-09-19 UNTIL 2003-08-01 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1994-10-20 UNTIL 2000-03-31 | RESIGNED |
MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 2000-10-27 UNTIL 2001-11-14 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2005-01-24 | RESIGNED |
TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-09-11 UNTIL 2015-03-27 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2006-04-24 UNTIL 2007-08-29 | RESIGNED |
ROBERT ALEXANDER BINGLEY | Mar 1941 | British | Director | 1999-06-11 UNTIL 2001-01-12 | RESIGNED |
ARUNLEX LIMITED | Corporate Nominee Director | 1994-08-23 UNTIL 1994-10-20 | RESIGNED | ||
GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2007-04-20 UNTIL 2010-03-19 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Director | 2004-06-28 UNTIL 2008-07-02 | RESIGNED |
MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | 1997-10-15 UNTIL 2001-01-12 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2005-07-04 UNTIL 2007-04-20 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2012-10-12 UNTIL 2013-05-17 | RESIGNED |
MR JAMES MARK CROSS | Jun 1959 | British | Director | 2004-06-28 UNTIL 2006-05-11 | RESIGNED |
STEPHEN LAWRENCE KOLLER | Aug 1959 | American | Director | 2004-06-28 UNTIL 2016-01-05 | RESIGNED |
MR JAMES MARK CROSS | Jun 1959 | British | Director | 2008-02-15 UNTIL 2008-03-12 | RESIGNED |
MALCOLM JOHN BROMHAM | Apr 1950 | British | Director | 2002-12-31 UNTIL 2003-08-01 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2016-08-05 UNTIL 2019-03-11 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 2003-02-24 UNTIL 2003-05-09 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-08-30 UNTIL 1997-10-15 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 2001-04-30 UNTIL 2001-05-01 | RESIGNED |
MR CONRAD FREDERICK JAMES CLIFFORD | Jun 1958 | British | Director | 2002-12-31 UNTIL 2004-10-08 | RESIGNED |
MR ALVARO GOMEZ-REINO LAGO DE LANZOS | Sep 1973 | Spanish | Director | 2019-12-02 UNTIL 2022-08-05 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Director | 2001-04-27 UNTIL 2001-05-01 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 1994-10-20 UNTIL 1997-10-15 | RESIGNED |
MR SIMON JOHN YIEND | Apr 1955 | British | Director | 2006-09-20 UNTIL 2008-07-02 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-11 UNTIL 2011-04-11 | RESIGNED |
MR PHILIPP JOEINIG | Jan 1976 | Austrian | Director | 2020-12-10 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Aviation Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |