AIR MENZIES INTERNATIONAL LIMITED

Overview

Company Name	AIR MENZIES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901571
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIR MENZIES INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AIR MENZIES INTERNATIONAL LIMITED located?

Registered Office Address	5 The Enterprise Centre Kelvin Lane RH10 9PT Crawley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIR MENZIES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PEACO NO.38 LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for AIR MENZIES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIR MENZIES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for AIR MENZIES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Appointment of Mr Karl Aldwinckle as a director on Jul 03, 2026	2 pages	AP01

Jul 04, 2026	Termination of appointment of Carols Fernandez Font as a director on Jul 03, 2026	1 pages	TM01

Jul 03, 2026	Termination of appointment of Matthew Terence Johnson as a director on Jul 03, 2026	1 pages	TM01

Jul 03, 2026	Appointment of Mr Samuel Colin Hay as a director on Jul 03, 2026	2 pages	AP01

Mar 28, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Director's details changed for Mr Jonathan Gordon Clark on Aug 18, 2023	2 pages	CH01

Mar 23, 2026	Secretary's details changed for Mr Tristan George Turnbull on Nov 10, 2009	1 pages	CH03

Oct 08, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 01, 2024	Appointment of Mr Matthew Terence Johnson as a director on Mar 31, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Tony Utting as a director on Mar 31, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Carols Fernandez Font as a director on Dec 01, 2023	2 pages	AP01

Dec 13, 2023	Termination of appointment of Jonathan Gordon Clark as a director on Dec 01, 2023	1 pages	TM01

Nov 15, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Sep 29, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Aug 18, 2023	Director's details changed for Mr Mark Rhynes on Aug 18, 2023	2 pages	CH01

Aug 18, 2023	Director's details changed for Mr Tony Utting on Aug 18, 2023	2 pages	CH01

May 01, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Dec 15, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of AIR MENZIES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDWINCKLE, Karl New Road Ascot SL5 8QQ Berkshire 52 United Kingdom	Jul 03, 2026		Director	New Road Ascot SL5 8QQ Berkshire 52 United Kingdom	United Kingdom	British	1977-10	286889110001
HAY, Samuel Colin Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jul 03, 2026		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-9	311675510001
RHYNES, Mark 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 07, 2018		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1981-8	204321570001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 20, 1994	Mar 31, 2000	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
TURNBULL, Tristan George The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Oct 01, 2006	Apr 11, 2018	Secretary	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom		British		116479100002
ARUNLEX LIMITED C/O Peachey & Co 95 Aldwych WC2B 4JF London	Feb 23, 1994	Oct 20, 1994	Secretary	C/O Peachey & Co 95 Aldwych WC2B 4JF London				58268670001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Aug 30, 1996	Oct 15, 1997	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
CLARK, Jonathan Gordon The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Mar 07, 2018	Dec 01, 2023	Director	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Scotland	British	1972-12	243962940002
COUPER, Alastair 1 The Briars GU52 6DT Church Crookham Hampshire	Oct 01, 2001	Jun 20, 2003	Director	1 The Briars GU52 6DT Church Crookham Hampshire		British	1962-5	87981240001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	May 10, 2007	Oct 13, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
FONT, Carols Fernandez 08022 Barcelona General Mitre, 101 11 Spain	Dec 01, 2023	Jul 03, 2026	Director	08022 Barcelona General Mitre, 101 11 Spain	Spain	Spanish	1976-4	317055260001
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Jan 24, 2005	May 10, 2007	Director	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British	1964-11	56075440004
JOHNSON, Matthew Terence The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Mar 31, 2024	Jul 03, 2026	Director	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	United Kingdom	British	1965-2	322614460001
KOLLER, Stephen Lawrence World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Oct 18, 2010	Oct 01, 2017	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	England	American	1959-8	99140770001
LAWRENCE, Mark Edward The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Oct 09, 2008	Jan 31, 2021	Director	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom		British	1959-12	87981220001
LAWRENCE, Mark Edward 5 Graham Avenue Patcham BN1 8HA Brighton	Dec 31, 2002	Oct 15, 2007	Director	5 Graham Avenue Patcham BN1 8HA Brighton		British	1959-12	87981220001
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Oct 20, 1994	Oct 15, 1997	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Oct 20, 1994	Oct 15, 1997	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
REDMOND, John Joseph 10 Gomer Gardens TW11 9AT Teddington Middlesex	Jun 20, 2003	Aug 01, 2003	Director	10 Gomer Gardens TW11 9AT Teddington Middlesex		Irish	1968-1	75479230001
ROCKLEY, Dennis Warren Watermill Green Thetford Norfolk IP24 3BW 30 United Kingdom	Oct 15, 2007	Nov 24, 2008	Director	Watermill Green Thetford Norfolk IP24 3BW 30 United Kingdom		Australian	1969-4	125158420002
SKINNER, Mark William New Square TW14 8HA Bedfont Lakes 4 Middlesex	Oct 18, 2010	Jun 15, 2012	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	United Kingdom	British	1974-10	155880210001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Aug 01, 2003	Apr 30, 2004	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Oct 15, 1997	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Oct 15, 1997	Dec 31, 2002	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
UTTING, Tony The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Dec 18, 2019	Mar 31, 2024	Director	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	England	British	1964-3	265697890001
VERTANNES, Desmond Stephen 113 Old Charlton Road TW17 8BT Shepperton Middlesex	Apr 19, 1999	Oct 28, 2005	Director	113 Old Charlton Road TW17 8BT Shepperton Middlesex	United Kingdom	British	1951-7	13540530002
WEIR, Peter James New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Oct 28, 2005	Oct 30, 2012	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United States	British	1966-5	108902820002
WILLIAMS, Paul 250 Barnett Wood Lane KT21 2BY Ashtead Surrey	Oct 01, 2001	Aug 01, 2003	Director	250 Barnett Wood Lane KT21 2BY Ashtead Surrey		British	1970-1	78536580001
WRIGHT, Sharon The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	Oct 18, 2010	Dec 18, 2019	Director	The Enterprise Centre Kelvin Lane RH10 9PT Crawley 5 United Kingdom	United Kingdom	British	1957-2	155877190001
ARUNLEX LIMITED 95 Aldwych WC2B 4JF London	Feb 23, 1994	Oct 20, 1994	Director	95 Aldwych WC2B 4JF London				92903000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIR MENZIES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Aviation Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2961404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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