MENZIES AVIATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (UK) LIMITED was incorporated 21 years ago on 27/04/2000 and has the registered number: 03985080. The accounts status is FULL and accounts are next due on 30/09/2021.

MENZIES AVIATION (UK) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MENZIES AVIATION GROUP (UK) LIMITED (until 31/01/2005)
MENZIES AVIATION SUPPORT SERVICES LIMITED (until 27/12/2001)

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LLOYD Feb 1973 British Director 2021-08-31 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2016-07-13 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-28 CURRENT
PHILIP HARNDEN Nov 1964 British Secretary 2000-04-27 UNTIL 2005-01-24 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-09-04 UNTIL 2020-09-28 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2006-10-26 UNTIL 2011-05-13 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2005-09-01 UNTIL 2006-09-04 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2007-05-10 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2000-05-04 UNTIL 2003-08-01 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2000-05-04 UNTIL 2004-04-30 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-15 UNTIL 2003-06-20 RESIGNED
ANDREW BOYD Oct 1963 British Director 2008-05-21 UNTIL 2014-08-15 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2001-04-06 UNTIL 2003-06-20 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-04 UNTIL 2001-07-28 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2005-01-24 UNTIL 2007-05-10 RESIGNED
MR JOHN HENDERSON Oct 1970 British Director 2019-05-09 UNTIL 2021-08-31 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2011-05-13 UNTIL 2014-12-31 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2006-10-26 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2005-02-01 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-05-09 UNTIL 2019-05-09 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2006-09-04 UNTIL 2008-05-21 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
ARUNLEX LIMITED Corporate Secretary 2000-04-27 UNTIL 2000-04-27 RESIGNED
ARUNLEX LIMITED Corporate Director 2000-04-27 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

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

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