MENZIES AVIATION (UK) LIMITED
Overview
| Company Name | MENZIES AVIATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03985080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENZIES AVIATION (UK) LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is MENZIES AVIATION (UK) LIMITED located?
| Registered Office Address | 21-22 Bloomsbury Square WC1A 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES AVIATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENZIES AVIATION GROUP (UK) LIMITED | Dec 27, 2001 | Dec 27, 2001 |
| MENZIES AVIATION SUPPORT SERVICES LIMITED | Apr 27, 2000 | Apr 27, 2000 |
What are the latest accounts for MENZIES AVIATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MENZIES AVIATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MENZIES AVIATION (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Samuel Colin Hay as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||
Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on Nov 13, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip Lloyd on Nov 18, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Appointment of Mr Philip Lloyd as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Henderson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||
Who are the officers of MENZIES AVIATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | 275019790001 | |||||||
| HAY, Samuel Colin | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | Company Director | 311675510001 | ||||
| LLOYD, Philip Thomas | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | Scotland | British | Senior Vice President | 286785450001 | ||||
| GEDDES, John Francis Alexander | Secretary | 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey | British | 103057020002 | ||||||
| HARNDEN, Philip | Secretary | 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire | British | 56075440004 | ||||||
| TURNBULL, Tristan George | Secretary | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | British | Solicitor | 116479100002 | |||||
| ARUNLEX LIMITED | Secretary | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 58268670001 | |||||||
| BOYD, Andrew | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | England | British | General Manager | 95187670001 | ||||
| BUCHANAN, Gordon | Director | 1 The Terraces Lansdowne Road, Wimbledon Village SW20 8AP London | British | Finance Manager | 75698750001 | |||||
| CLIFFORD, Conrad Frederick James | Director | Bramble Rough TN7 4DL Hartfield East Sussex | United Kingdom | British | Commercial Director | 101410990001 | ||||
| CROSS, James Mark | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | Accountant | 48476650002 | ||||
| GARDNER, Allan Paul | Director | Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey | England | British | Director | 55942190002 | ||||
| GOOVAERTS, Dirk Josef Cornelia | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Romania | Belgian | Svp Continental Europe | 194035280001 | ||||
| HARNDEN, Philip | Director | 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire | British | Company Director | 56075440004 | |||||
| HARRAWAY, Peter David | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | Accountant | 208913890001 | ||||
| HENDERSON, John | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | Company Director | 258324680001 | ||||
| HUMPHREY, Peter John | Director | New Square Bedfont Lakes TW14 8HA Middlesex 4 England England | United Kingdom | British | Accountant | 49301180002 | ||||
| INSTONE, Paul Robert | Director | 81 Leslie Road RH4 1PW Dorking Surrey | United Kingdom | British | Accountant | 23280070002 | ||||
| MACMILLAN, Ian Clive | Director | 33 Dreghorn EH13 0DF Loan Edinburgh | United Kingdom | British | Ground Handling Manager | 156927150001 | ||||
| NIEKERK, Deon Van | Director | Priors Keep GU52 7LB Fleet 4 Hampshire United Kingdom | United Kingdom | South African | Company Director | 208016550001 | ||||
| REDMOND, John Joseph | Director | 129 Kingston Road TW11 9JP Teddington England | Irish | Commercial Manager | 75479230002 | |||||
| REDMOND, John Joseph | Director | 10 Gomer Gardens TW11 9AT Teddington Middlesex | Irish | Commercial Manager | 75479230001 | |||||
| SAGOO, Randeep Singh | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | United Kingdom | British | Accountant | 221055540001 | ||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | Director | 55941400001 | ||||
| SMYTH, Craig Allan Gibson | Director | The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey | British | Chartered Accountant | 58040980001 | |||||
| TROLLOPE, David Alastair | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | Accountant | 275027260001 | ||||
| WALKER, Mervyn | Director | 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland | Northern Ireland | Irish | Senior Vice President | 78203130001 | ||||
| YIEND, Simon John | Director | 17 Binscombe Lane GU7 3PN Godalming Surrey | England | British | Director | 107454920001 | ||||
| ARUNLEX LIMITED | Director | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 58268670001 |
Who are the persons with significant control of MENZIES AVIATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Aviation Limited | Jun 04, 2016 | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0