MENZIES AVIATION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENZIES AVIATION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION HOLDINGS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055077. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION HOLDINGS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055077. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHWIN RABIN GUNGABISSOON | Oct 1987 | British | Director | 2022-08-05 | CURRENT |
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2015-03-27 | CURRENT | ||
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2015-03-27 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2003-10-13 UNTIL 2015-03-27 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Director | 2000-08-17 UNTIL 2001-04-27 | RESIGNED | ||
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-11 UNTIL 2011-04-11 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2017-01-11 UNTIL 2022-08-05 | RESIGNED |
| MR NEIL THOMAS | May 1965 | British | Director | 2015-03-27 UNTIL 2017-01-11 | RESIGNED |
| CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2001-05-03 UNTIL 2014-11-04 | RESIGNED |
| MR PETER SIMON SMITH | Jul 1944 | British | Director | 2001-05-03 UNTIL 2004-04-30 | RESIGNED |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 UNTIL 2022-08-05 | RESIGNED |
| TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2015-03-27 | RESIGNED |
| MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 2001-04-27 UNTIL 2001-11-15 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Secretary | 2001-05-03 UNTIL 2005-01-24 | RESIGNED |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 2001-05-03 UNTIL 2003-02-07 | RESIGNED |
| VINDEX LIMITED | Corporate Director | 2000-08-17 UNTIL 2001-04-27 | RESIGNED | ||
| MACLAY MURRAY & SPENS | Corporate Secretary | 2000-08-17 UNTIL 2001-04-27 | RESIGNED | ||
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
| IAN CLIVE MCMILLAN | Sep 1948 | British | Director | 2006-05-11 UNTIL 2007-11-05 | RESIGNED |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-11 UNTIL 2015-03-27 | RESIGNED |
| MR SIMON JOHN YIEND | Apr 1955 | British | Director | 2007-10-15 UNTIL 2008-07-02 | RESIGNED |
| PAUL RICHARD SMITH | Sep 1962 | Australian | Director | 2006-05-11 UNTIL 2007-11-05 | RESIGNED |
| MR PHILIPP JOEINIG | Jan 1976 | Austrian | Director | 2020-12-10 UNTIL 2022-08-05 | RESIGNED |
| MR ALVARO GOMEZ-REINO LAGO DE LANZOS | Sep 1973 | Spanish | Director | 2020-08-24 UNTIL 2022-08-05 | RESIGNED |
| STEPHEN LAWRENCE KOLLER | Aug 1959 | American | Director | 2004-06-28 UNTIL 2016-01-05 | RESIGNED |
| GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2007-04-20 UNTIL 2010-03-19 | RESIGNED |
| PHILIP HARNDEN | Nov 1964 | British | Director | 2004-06-28 UNTIL 2008-07-02 | RESIGNED |
| MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2001-04-27 UNTIL 2001-05-03 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2006-05-11 UNTIL 2007-04-20 | RESIGNED |
| MR JAMES MARK CROSS | Jun 1959 | British | Director | 2004-06-28 UNTIL 2006-05-11 | RESIGNED |
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2016-08-05 UNTIL 2019-03-11 | RESIGNED |
| MRS PAULA BELL | Jan 1967 | British | Director | 2015-03-27 UNTIL 2016-05-20 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 2001-04-27 UNTIL 2001-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |