MENZIES AVIATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AVIATION (UK) LIMITED
COMPANY NUMBER
03985080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
27/04/2000
(24 years and 7 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
27/12/2001
31/01/2005
MENZIES AVIATION GROUP (UK) LIMITED
View all previous names
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Telephone: 90935112
Kings Court
575 Bath Road
West Drayton
Middlesex
UB7 0EH
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| EXPRESS HANDLING (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about MENZIES AVIATION (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION (UK) 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 |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/03/2024 - Present (8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 24/01/2005 - Present (19 years and 10 months) Secretary: 27/04/2000 - Present (24 years and 7 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Samuel Colin Hay (931167551) Appointed |
| 07/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 07/10/2020 | Tristan George Turnbull (911647910) has left the board |
| 07/10/2020 | New Company Secretary Owen Stephen Harkins (927501979) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 13/05/2019 | New Board Member John Henderson (925832468) Appointed |
| 07/05/2019 | New Accounts 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 |
| 06/09/2016 | New Annual Return filed |
| 11/08/2016 | David Alastair Trollope (921135579) has left the board |
| 11/08/2016 | New Board Member David Alastair Trollope (919885123) Appointed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member David Alastair Trollope (921135579) Appointed |
| 03/08/2016 | Randeep Singh Sagoo (915681637) has left the board |
| 03/08/2016 | Dirk Josef Cornelia Goovaerts (919403528) has left the board |
| 01/08/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 31/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Dirk Josef Cornelia Goovaerts (919403528) Appointed |
| 09/01/2015 | Peter David Harraway (916004894) has left the board |
| 28/08/2014 | Andrew Boyd (909518767) has left the board |
| 28/08/2014 | New Board Member Randeep Singh Sagoo (915681637) Appointed |
| 05/07/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 27/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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