AIR MENZIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AIR MENZIES INTERNATIONAL LIMITED
COMPANY NUMBER
02901571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/1994
(30 years and 10 months old)
WEBSITE
www.airmenzies.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1994
01/11/1994
PEACO NO.38 LIMITED
CRAWLEY
RH10 9PT
Telephone: 02085645000
TPS: No
Astral Towers
Betts Way
Crawley
West Sussex
RH10 9XA
Room 132 Forward House
Birmingham International Airport
Birmingham
West Midlands
B26 3QT
The Enterprise Centre
Kelvin Lane
CRAWLEY
RH10 9PT
Telephone: 517817
Unit 1-3
Northumberland Close
Staines
Middlesex
TW19 7LN
Telephone: 517817
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| AIR MENZIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/05/2024 | Tony Utting (926569789) has left the board |
| 03/05/2024 | New Board Member Matthew Terence Johnson (932261446) Appointed |
Credit Risk Overview
Want to learn more about AIR MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 92 |
View Report |
|
23/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/05/2024 | Tony Utting (926569789) has left the board |
| 03/05/2024 | New Board Member Matthew Terence Johnson (932261446) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jonathan Gordon Clark (924396294) has left the board |
| 15/12/2023 | New Board Member Carols Fernandez Font (931705526) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Sharon Wright (915587719) has left the board |
| 06/01/2020 | New Board Member Tony Utting (926569789) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Tristan George Turnbull (911647910) has left the board |
| 13/03/2018 | New Board Member Mark Rhynes (920432157) Appointed |
| 12/03/2018 | New Board Member Jonathan Gordon Clark (924396294) Appointed |
| 17/11/2017 | Stephen Lawrence Koller (909914077) has left the board |
| 07/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 05/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | Peter James Weir (910890282) has left the board |
| 07/09/2012 | New Accounts filed |
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