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Summary

Contact details

Officers48

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

MENZIES AVIATION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 1994 (30 years ago)

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Summary

NameMENZIES AVIATION LIMITED
Historical names
  • MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02961404
Incorporation Date23 Aug 1994 (30 years ago) / 114 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 21-22 BLOOMSBURY SQUARE, WC1A 2NS

Officers

corporate

IndividualUnited Kingdom

MENZIES AVIATION HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Geddes, John Francis Alexander

Director


Appointed on27 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Forsyth Rutherford

Director


Appointed on05 Aug 2016

Resigned on11 Mar 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Harnden, Philip

Secretary


Appointed on31 Mar 2000

Resigned on24 Jan 2005

individual

IndividualUnited Kingdom

Mulholland, Eric

Secretary


Appointed on27 Oct 2000

Resigned on14 Nov 2001

Country of residenceUnited Kingdom

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Events

Old value

06 Apr 2004

Name changeMENZIES AVIATION GROUP PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
17 Aug 2022Re registration memorandum articlesMARView
17 Aug 2022Certificate re registration public limited company to privateCERT10View
17 Aug 2022Reregistration public to private companyRR02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

Where is MENZIES AVIATION LIMITED's headquarters?

MENZIES AVIATION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 21-22 BLOOMSBURY SQUARE, WC1A 2NS

What is MENZIES AVIATION LIMITED's industry?

MENZIES AVIATION LIMITED is in the industry of Service activities incidental to air transportation

What year was MENZIES AVIATION LIMITED started?

MENZIES AVIATION LIMITED was started in 1994

Sources: Companies House