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 23 years ago on 27/04/2000 and has the registered number: 03985080. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION (UK) LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03985080. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION (UK) 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 (UK) LIMITED (until 31/01/2005)
MENZIES AVIATION GROUP (UK) LIMITED (until 31/01/2005)
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 OWEN STEPHEN HARKINS | Secretary | 2020-09-28 | CURRENT | ||
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2016-07-13 | CURRENT |
MR PHILIP LLOYD | Feb 1973 | British | Director | 2021-08-31 | CURRENT |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 2004-01-01 UNTIL 2005-02-01 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
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 SIMON JOHN YIEND | Apr 1955 | British | Director | 2005-09-01 UNTIL 2006-09-04 | RESIGNED |
MR PETER JOHN HUMPHREY | Dec 1960 | British | Director | 2006-10-26 UNTIL 2011-05-13 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2000-05-04 UNTIL 2004-04-30 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2000-05-04 UNTIL 2003-08-01 | 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 |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2001-07-02 UNTIL 2007-05-10 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2006-09-04 UNTIL 2008-05-21 | RESIGNED |
MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2016-05-09 UNTIL 2019-05-09 | RESIGNED |
ARUNLEX LIMITED | Corporate Director | 2000-04-27 UNTIL 2000-04-27 | RESIGNED | ||
MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2002-12-31 UNTIL 2006-10-26 | RESIGNED |
MR PETER DAVID HARRAWAY | Nov 1981 | British | Director | 2011-05-13 UNTIL 2014-12-31 | RESIGNED |
MR JOHN HENDERSON | Oct 1970 | British | Director | 2019-05-09 UNTIL 2021-08-31 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Director | 2005-01-24 UNTIL 2007-05-10 | RESIGNED |
MR DIRK JOSEF CORNELIA GOOVAERTS | Jan 1963 | Belgian | Director | 2014-12-31 UNTIL 2016-07-13 | RESIGNED |
MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | 2000-05-04 UNTIL 2001-07-28 | RESIGNED |
MR JAMES MARK CROSS | Jun 1959 | British | Director | 2007-05-10 UNTIL 2010-10-30 | RESIGNED |
MR CONRAD FREDERICK JAMES CLIFFORD | Jun 1958 | British | Director | 2002-12-31 UNTIL 2003-08-01 | RESIGNED |
GORDON BUCHANAN | Jul 1973 | British | Director | 2001-04-06 UNTIL 2003-06-20 | RESIGNED |
ANDREW BOYD | Oct 1963 | British | Director | 2008-05-21 UNTIL 2014-08-15 | RESIGNED |
ARUNLEX LIMITED | Corporate Secretary | 2000-04-27 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Aviation Limited | 2016-06-04 | 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 |
---|---|---|---|
MENZIES_AVIATION_(UK)_LIM - Accounts | 2023-09-30 | 31-12-2022 | £-36 equity |