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Summary

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Officers29

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

MENZIES AVIATION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2000 (24 years ago)

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Summary

NameMENZIES AVIATION (UK) LIMITED
Historical names
  • MENZIES AVIATION GROUP (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03985080
Incorporation Date27 Apr 2000 (24 years ago) / 365 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HEATH*****************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Menzies Aviation Limited

Person with significant control


Appointed on04 Jun 2016

individual

IndividualUnited Kingdom

Boyd, Andrew

Director


Appointed on21 May 2008

Resigned on15 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Harnden, Philip

Director


Appointed on24 Jan 2005

Resigned on10 May 2007

individual

IndividualUnited Kingdom

Harnden, Philip

Secretary


Appointed on27 Apr 2000

Resigned on24 Jan 2005

individual

IndividualUnited Kingdom

Arunlex Limited

corporate-director


Appointed on27 Apr 2000

Resigned on27 Apr 2000

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Events

Old value

31 Jan 2005

Name changeMENZIES AVIATION GROUP (UK) LIMITED

27 Dec 2001

Name changeMENZIES AVIATION SUPPORT SERVICES LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Change to a person with significant controlPSC05View
10 May 2022Confirmation statement with no updatesCS01View
18 Nov 2021Change person director company with change dateCH01View

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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 28 Jul 2017
  • Last returns dated29 Jun 2016

Related companies by officers

Frequently asked questions

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

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

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

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

What year was MENZIES AVIATION (UK) LIMITED started?

MENZIES AVIATION (UK) LIMITED was started in 2000

Sources: Companies House