MENZIES AVIATION (SANTO DOMINGO) LIMITED

Overview

Company Name	MENZIES AVIATION (SANTO DOMINGO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04041629
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2000

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 (SANTO DOMINGO) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MENZIES AVIATION (SANTO DOMINGO) LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MENZIES AVIATION (SANTO DOMINGO) LIMITED?

Previous Company Names
Company Name	From	Until
MENZIES GROUND SERVICES LIMITED	Jul 27, 2000	Jul 27, 2000

What are the latest accounts for MENZIES AVIATION (SANTO DOMINGO) 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 MENZIES AVIATION (SANTO DOMINGO) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	Yes

What are the latest filings for MENZIES AVIATION (SANTO DOMINGO) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on Jul 28, 2026	2 pages	CH01

Oct 21, 2025	Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on Oct 21, 2025	2 pages	CH01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of William Todd Kilgore as a director on Mar 12, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on Mar 12, 2025	2 pages	AP01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 14, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

May 14, 2024	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

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

Nov 03, 2023	Full accounts made up to Dec 31, 2020	24 pages	AA

Oct 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

May 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 19, 2023	Appointment of Mr William Todd Kilgore as a director on May 19, 2023	2 pages	AP01

May 19, 2023	Termination of appointment of Eric Bradley Smith as a director on May 19, 2023	1 pages	TM01

Mar 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MENZIES AVIATION (SANTO DOMINGO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273975810001
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
GOMEZ-REINO LAGO DE LANZOS, Alvaro Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 12, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Spain	Spanish	1973-9	333356900003
REDMOND, John Joseph Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Apr 05, 2019		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United States	Irish	1968-1	257228470001
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	Jul 27, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 27, 2000	Jul 27, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ARBUCKLE-GOURLEY, Jennifer Ann Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Sep 03, 2020	Oct 27, 2021	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United States	American	1973-4	275480490001
BUTTINI, Simona World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Oct 17, 2003	Apr 04, 2019	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom		Dominican	1972-10	94749070001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	May 10, 2007	Oct 30, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Oct 17, 2003	May 10, 2007	Director	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British	1964-11	56075440004
KILGORE, William Todd Highland Drive Colleyville 76034 Texas 2604 Texas United States	May 19, 2023	Mar 12, 2025	Director	Highland Drive Colleyville 76034 Texas 2604 Texas United States	United States	American	1964-3	309244990001
SAGOO, Randeep Singh New Square Bedford Lakes TW14 8HA Middlesex 4 England	Dec 13, 2010	Apr 15, 2011	Director	New Square Bedford Lakes TW14 8HA Middlesex 4 England	United Kingdom	British	1971-3	156816370001
SAYERS, John Leslie 7950 North Glen Drive Apt 3112 75063 Irving Villa Miranda Texas United States	Apr 04, 2019	Sep 28, 2020	Director	7950 North Glen Drive Apt 3112 75063 Irving Villa Miranda Texas United States	United States	British	1967-11	179118240001
SCHWARZER, Jose New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Oct 17, 2003	Oct 31, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		American	1961-9	95102990001
SMITH, Eric Bradley Crestmonth Drive 75214 Dallas 6340 Texas United Kingdom	Oct 27, 2021	May 19, 2023	Director	Crestmonth Drive 75214 Dallas 6340 Texas United Kingdom	United Kingdom	American	1981-4	288826210001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Oct 17, 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	Jul 27, 2000	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 17, 2003	May 10, 2007	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Jul 27, 2000	Dec 31, 2002	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
STEVENSON, Alison Leonie New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Aug 16, 2011	Sep 12, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jun 23, 2015	Mar 25, 2024	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	275027260001
WILSON, Giles Robert Bryant World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Sep 12, 2014	Jun 23, 2015	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1973-11	71115370003
WILSON, Giles Robert Bryant New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Apr 15, 2011	Aug 16, 2011	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1973-11	71115370003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 27, 2000	Jul 27, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 27, 2000	Jul 27, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MA SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Dec 31, 2002	Jan 22, 2004	Director	34 Ely Place EC1N 6TD London				87872910001
MAG NOMINEES LIMITED 34 Ely Place EC1N 6TD London	Dec 31, 2002	Jan 22, 2004	Director	34 Ely Place EC1N 6TD London				87872860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES AVIATION (SANTO DOMINGO) 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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