MCKENZIE AIRCRAFT MANAGEMENT LIMITED
Overview
| Company Name | MCKENZIE AIRCRAFT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186133 |
| 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 MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is MCKENZIE AIRCRAFT MANAGEMENT LIMITED located?
| Registered Office Address | First Floor, The Foundation Herons Way Chester Business Park CH4 9GB Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB on Jul 14, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Alison Mckenzie on Jul 05, 2025 | 1 pages | CH03 | ||
Change of details for Mr William John Mckenzie as a person with significant control on Jul 05, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Alison Mckenzie as a person with significant control on Jul 05, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr William John Mckenzie on Jul 05, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB on Jun 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Alison Mckenzie as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr William John Mckenzie as a person with significant control on Mar 11, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr William John Mckenzie on Aug 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr William John Mckenzie as a person with significant control on Aug 25, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Alison | Secretary | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | British | 150069660001 | ||||||
| MCKENZIE, William John | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | United Kingdom | Scottish | 150069610003 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 |
Who are the persons with significant control of MCKENZIE AIRCRAFT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Mckenzie | Mar 11, 2017 | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William John Mckenzie | Mar 11, 2017 | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0