MENZIES AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AVIATION LIMITED
COMPANY NUMBER
02961404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
23/08/1994
(30 years and 3 months old)
WEBSITE
www.menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2004
17/08/2022
MENZIES AVIATION PLC
View all previous names
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Telephone: 87506000
The Argosy Building
Airport Cargo
Birmingham International Airpo
Birmingham, West Midlands
B26 3QN
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| AIR MENZIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES AVIATION 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 MENZIES AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION 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 |
|---|---|---|---|---|
|
Director: 27/03/2015 - Present (9 years and 7 months) Secretary: 24/01/2005 - Present (19 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929876768) Appointed |
| 09/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929878830) Appointed |
| 09/08/2022 | Alvaro Gomez-Reino Lago De Lanzos (926494914) has left the board |
| 09/08/2022 | Mervyn Walker (907820313) has left the board |
| 09/08/2022 | David Alastair Trollope (927502726) has left the board |
| 09/08/2022 | Philipp Joeinig (927751050) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Alvaro Gomez-Reino Lago De Lanzos (926494921) has left the board |
| 11/12/2019 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (926494914) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (926494921) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 14/03/2019 | Forsyth Rutherford Black (918854624) has left the board |
| 05/06/2018 | Tristan George Turnbull (911647910) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/01/2017 | David Alastair Trollope (922240341) has left the board |
| 24/01/2017 | New Board Member David Alastair Trollope (919885123) Appointed |
| 17/01/2017 | New Board Member David Alastair Trollope (922240341) Appointed |
| 16/01/2017 | Neil Thomas (921457690) has left the board |
| 29/11/2016 | New Board Member Neil Thomas (921457690) Appointed |
| 29/11/2016 | Neil Thomas (906526564) has left the board |
| 25/08/2016 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 09/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858295) has left the board |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858295) Appointed |
| 26/05/2016 | Stephen Lawrence Koller (909914077) has left the board |
| 08/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 03/04/2015 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 03/04/2015 | Mervyn Walker (907820313) has left the board |
| 03/04/2015 | New Company Secretary John Francis Alexander Geddes (919629219) Appointed |
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