MENZIES AVIATION (NL) LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AVIATION (NL) LIMITED
COMPANY NUMBER
03717746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
23/02/1999
(25 years and 10 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
23/10/2003
31/01/2005
MENZIES AVIATION GROUP (NL) LIMITED
View all previous names
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
34 Ely Place
London
EC1N 6TD
Telephone: 90935112
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 |
| MENZIES AVIATION (NL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
Credit Risk Overview
Want to learn more about MENZIES AVIATION (NL) 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 (NL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION (NL) 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 |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
Director: 23/02/1999 - Present (25 years and 10 months) Secretary: 23/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
23/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 07/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 15/04/2021 | New Accounts filed |
| 10/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 10/09/2020 | New Company Secretary Owen Stephen Harkins (927397409) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 13/05/2016 | Peter John Humphrey (904930118) has left the board |
| 08/04/2016 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 31/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 26/09/2014 | David Alastair Trollope (919103151) has left the board |
| 26/09/2014 | New Board Member David Alastair Trollope (919099931) Appointed |
| 19/09/2014 | New Board Member David Alastair Trollope (919103151) Appointed |
| 17/09/2014 | Alison Leonie Stevenson (915511414) has left the board |
| 17/09/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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