Menna Overview
Here’s a quick overview of MENZIES AVIATION LIMITED 👀 — a London based business that started in 1994.
MENZIES AVIATION LIMITED
- Company statusactive
- Company No02961404
- Age31 years 11 months Incorporated 23 August 1994
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
MENZIES AVIATION LIMITED is an active company incorporated on 23 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Reregistration Public To Private Company
3 Years Ago on 17 Aug 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 17 Aug 2022
Re Registration Memorandum Articles
3 Years Ago on 17 Aug 2022
Resolution
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 27 Mar 2015 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 27 Mar 2015 |
| GUNGABISSOON, Ashwin Rabin | director | Oct 1987 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation Holdings Limited | 06 Apr 2016 |
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GEDDES, John Francis Alexander, JOEINIG, Philipp are mutual persons.
GEDDES, John Francis Alexander are mutual persons.
GEDDES, John Francis Alexander are mutual persons.
GEDDES, John Francis Alexander are mutual persons.
GEDDES, John Francis Alexander, GUNGABISSOON, Ashwin Rabin, ANDERSON, Charles Adair, BELL, Paula, BENNETT, James Douglas Scott, BLACK, Forsyth Rutherford, LANZOS, Alvaro Gomez-Reino Lago De, MACKAY, David James, SMITH, Peter Simon are mutual persons.
GEDDES, John Francis Alexander, ANDERSON, Charles Adair are mutual persons.
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GEDDES, John Francis Alexander, MULHOLLAND, Eric, BELL, Paula, DOLLMAN, Paul Bernard are mutual persons.
GEDDES, John Francis Alexander, BELL, Paula, DOLLMAN, Paul Bernard, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
GEDDES, John Francis Alexander, ANDERSON, Charles Adair, BENNETT, James Douglas Scott, DOLLMAN, Paul Bernard, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
GUNGABISSOON, Ashwin Rabin, ANDERSON, Charles Adair, MULHOLLAND, Eric, BENNETT, James Douglas Scott, LANZOS, Alvaro Gomez-Reino Lago De, MACKAY, David James are mutual persons.
ANDERSON, Charles Adair, MACKAY, David James are mutual persons.
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ANDERSON, Charles Adair, HARNDEN, Philip, TURNBULL, Tristan George, PEACHEY & CO, CROSS, James Mark are mutual persons.
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HARNDEN, Philip, TURNBULL, Tristan George, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, MULHOLLAND, Eric, TURNBULL, Tristan George, CLIFFORD, Conrad Frederick James, GARDNER, Allan Paul, JENKINS, Graeme Mckinlay, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, JENKINS, Graeme Mckinlay, MACMILLAN, Ian Clive are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, JENKINS, Graeme Mckinlay, MACMILLAN, Ian Clive are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, JENKINS, Graeme Mckinlay, MACMILLAN, Ian Clive are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
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HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark are mutual persons.
MULHOLLAND, Eric are mutual persons.
MULHOLLAND, Eric, BLACK, Forsyth Rutherford, DOLLMAN, Paul Bernard, MACKAY, David James are mutual persons.
TURNBULL, Tristan George, CROSS, James Mark, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
TURNBULL, Tristan George, CROSS, James Mark, NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
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TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
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CLIFFORD, Conrad Frederick James are mutual persons.
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CROSS, James Mark are mutual persons.
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GARDNER, Allan Paul are mutual persons.
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MACKAY, David James are mutual persons.
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MACMILLAN, Ian Clive are mutual persons.
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NOEL-PATON, Frederick Ranald, The Hon are mutual persons.
SMITH, Peter Simon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MENZIES AVIATION LIMITED 👀 — a London based business that started in 1994.