MENZIES AVIATION (LUTON) LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION (LUTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (LUTON) LIMITED was incorporated 17 years ago on 10/12/2003 and has the registered number: 04991115. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MENZIES AVIATION (LUTON) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
THE BIG ORANGE HANDLING COMPANY LIMITED (until 04/01/2008)
LUTON HANDLING JV COMPANY LIMITED (until 07/06/2004)

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 DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2016-07-13 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
ANDREW BOYD Oct 1963 British Director 2004-01-12 UNTIL 2014-08-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2009-07-28 UNTIL 2010-10-30 RESIGNED
CHRISTOPHER ESSEX Aug 1962 British Director 2004-01-12 UNTIL 2007-12-14 RESIGNED
MR DIRK JOSEF CORNELIA GOOVAERTS Jan 1963 Belgian Director 2014-12-31 UNTIL 2016-07-13 RESIGNED
MR PETER DAVID HARRAWAY Nov 1981 British Director 2011-05-13 UNTIL 2014-12-31 RESIGNED
JOANNE MARIE HARRISON Aug 1974 British Director 2005-10-20 UNTIL 2007-02-01 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2004-01-12 UNTIL 2004-08-18 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2005-12-15 UNTIL 2006-04-20 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-12 UNTIL 2005-08-11 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2004-08-19 UNTIL 2005-11-23 RESIGNED
ROBERT PALMER Nov 1966 British Director 2004-01-12 UNTIL 2007-10-25 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2005-08-11 UNTIL 2005-09-30 RESIGNED
MR EDWARD WILLIAM BRUCE WINTER Jan 1947 British Director 2004-01-12 UNTIL 2005-09-30 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2016-07-13 UNTIL 2019-05-29 RESIGNED
MR CHRISTOPHER JOHN WALTON Jun 1957 British Director 2003-12-10 UNTIL 2004-01-12 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2004-01-12 UNTIL 2010-12-14 RESIGNED
RAYMOND DOUGLAS WEBSTER Jul 1946 New Zealand Director 2003-12-10 UNTIL 2004-01-12 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2014-08-15 UNTIL 2016-07-13 RESIGNED
MRS REBECCA ANNE ROBERTS Oct 1978 British Director 2006-04-20 UNTIL 2009-07-28 RESIGNED
MATTHEW ALAN PEARCE Jul 1966 British Director 2007-02-01 UNTIL 2008-11-13 RESIGNED
MIKE SZUCS Feb 1966 British Director 2005-09-30 UNTIL 2006-07-17 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2003-12-10 UNTIL 2004-01-12 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2004-01-12 UNTIL 2005-08-11 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-08-11 UNTIL 2006-10-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Menzies Aviation (Luton) Limited - Accounts 2015-09-09 31-12-2014 £1,159,287 equity
Menzies Aviation (Luton) Limited - Accounts 2014-09-02 31-12-2013 £1,159,287 equity

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LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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