MENZIES AVIATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AVIATION HOLDINGS LIMITED
COMPANY NUMBER
04055077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
17/08/2000
(24 years and 4 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
17/08/2000
30/04/2001
M M & S (2705) LIMITED
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
34 Ely Place
London
EC1N 6TD
Telephone: 2258555
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 GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MENZIES AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENZIES AVIATION CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES AVIATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION HOLDINGS 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 9 months) Secretary: 24/01/2005 - Present (19 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
27/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | Alvaro Gomez-Reino Lago De Lanzos (926494914) has left the board |
| 21/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929876768) Appointed |
| 09/08/2022 | Philipp Joeinig (927751050) has left the board |
| 09/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929879189) Appointed |
| 09/08/2022 | David Alastair Trollope (927502726) has left the board |
| 09/08/2022 | Mervyn Walker (907820313) has left the board |
| 17/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Alvaro Gomez-Reino Lago De Lanzos (927353215) has left the board |
| 04/09/2020 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (926494914) Appointed |
| 28/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 28/08/2020 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (927353215) Appointed |
| 28/08/2020 | New Board Member Mervyn Walker (907820313) 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 |
| 14/03/2019 | Forsyth Rutherford Black (918854624) has left the board |
| 28/06/2018 | New Accounts filed |
| 05/06/2018 | Tristan George Turnbull (911647910) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/01/2017 | David Alastair Trollope (922240358) has left the board |
| 24/01/2017 | New Board Member David Alastair Trollope (919885123) Appointed |
| 17/01/2017 | New Board Member David Alastair Trollope (922240358) 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 |
| 16/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858293) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858293) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 26/05/2016 | Stephen Lawrence Koller (909914077) has left the board |
| 31/07/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 08/04/2015 | New Board Member Neil Thomas (906526564) Appointed |
| 08/04/2015 | Neil Thomas (919629495) has left the board |
| 03/04/2015 | New Board Member Neil Thomas (919629495) Appointed |
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