MENZIES AVIATION (CHENGDU) LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION (CHENGDU) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (CHENGDU) LIMITED was incorporated 16 years ago on 18/09/2003 and has the registered number: 04903820. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MENZIES AVIATION (CHENGDU) 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 31/12/2018 30/09/2020

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 (CHENGDU) LIMITED (until 31/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
MR JAMES MARK CROSS Jun 1959 English Director 2007-10-16 UNTIL 2010-10-30 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2003-09-19 UNTIL 2004-10-08 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2003-09-19 UNTIL 2007-10-16 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2004-10-08 UNTIL 2007-10-16 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2003-09-19 UNTIL 2004-04-30 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2003-09-19 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
ALDLEX LIMITED Corporate Secretary 2003-09-18 UNTIL 2003-09-19 RESIGNED
ARUNLEX LIMITED Corporate Nominee Director 2003-09-18 UNTIL 2005-11-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
Menzies Aviation (Chengdu) Limited - Accounts 2014-09-17 31-12-2013 £592,994 equity

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ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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