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Summary

Contact details

Officers33

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MENZIES AVIATION (NL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1999 (25 years ago)

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Summary

NameMENZIES AVIATION (NL) LIMITED
Historical names
  • MENZIES AVIATION GROUP (NL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03717746
Incorporation Date23 Feb 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Menzies Aviation Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cross, James Mark

Director


Appointed on10 May 2007

Resigned on30 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hepburn, Richard Alexander

Director


Appointed on31 Dec 2002

Resigned on01 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on23 Feb 1999

Resigned on23 Feb 1999

individual

IndividualUnited Kingdom

Harnden, Philip

Secretary


Appointed on26 Jun 2002

Resigned on24 Jan 2005

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Events

Old value

31 Jan 2005

Name changeMENZIES AVIATION GROUP (NL) LIMITED

23 Oct 2003

Name changeMENZIES NO.5 LIMITED

28 Jan 2002

Name changeGLOBEGROUND BIRMINGHAM LIMITED

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Documents

DateNameTypeDocument
19 Aug 2022Change to a person with significant controlPSC05View
10 May 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type fullAAView

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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 date26 Apr 2025
    due by 10 May 2025
  • Last statement dated26 Apr 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

Where is MENZIES AVIATION (NL) LIMITED's headquarters?

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

What is MENZIES AVIATION (NL) LIMITED's industry?

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

What year was MENZIES AVIATION (NL) LIMITED started?

MENZIES AVIATION (NL) LIMITED was started in 1999

Sources: Companies House