Menna Overview
Here’s a quick overview of MENZIES AVIATION (NL) LIMITED 👀 — a London based business that started in 1999.
MENZIES AVIATION (NL) LIMITED
- Company statusactive
- Company No03717746
- Age27 years 5 months Incorporated 23 February 1999
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
MENZIES AVIATION (NL) LIMITED is an active company incorporated on 23 February 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 14 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKINS, Owen Stephen | secretary | 04 Sept 2020 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARKINS, Owen Stephen, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, SMITH, Peter Simon, VERTANNES, Desmond Stephen, WALKER, Mervyn are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, HEPBURN, Richard Alexander, HUMPHREY, Peter John, SAGOO, Randeep Singh, SMITH, Peter Simon, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen, WILSON, Giles Robert Bryant are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, SMYTH, Craig Allan Gibson, HUMPHREY, Peter John, SMITH, Peter Simon, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, DEVANEY, Christopher Michael, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, J M SECRETARIES LIMITED, J M NOMINEES LIMITED are mutual persons.
MITCHELL, Laura, J M SECRETARIES LIMITED, WALKER, Mervyn are mutual persons.
MITCHELL, Laura, HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
MITCHELL, Laura, GEDDES, John Francis Alexander, J M SECRETARIES LIMITED, DEVANEY, Christopher Michael, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
GEDDES, John Francis Alexander are mutual persons.
GEDDES, John Francis Alexander, SMYTH, Craig Allan Gibson, SMITH, Peter Simon are mutual persons.
GEDDES, John Francis Alexander, WALKER, Mervyn are mutual persons.
GEDDES, John Francis Alexander, HARNDEN, Philip, SMYTH, Craig Allan Gibson, SMITH, Peter Simon, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
GEDDES, John Francis Alexander, HARNDEN, Philip, SMYTH, Craig Allan Gibson, SMITH, Peter Simon, VERTANNES, Desmond Stephen, WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, CROSS, James Mark, SMITH, Peter Simon are mutual persons.
HARNDEN, Philip, COUPER, Alastair, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, COUPER, Alastair, HEPBURN, Richard Alexander, HUMPHREY, Peter John, REDMOND, John Joseph, SMITH, Peter Simon, VERTANNES, Desmond Stephen are mutual persons.
HARNDEN, Philip, SMYTH, Craig Allan Gibson, TURNBULL, Tristan George, DEVANEY, Christopher Michael, REDMOND, John Joseph, SAGOO, Randeep Singh, SMITH, Peter Simon, WILSON, Giles Robert Bryant are mutual persons.
HARNDEN, Philip, TURNBULL, Tristan George, COUPER, Alastair, DEVANEY, Christopher Michael, VERTANNES, Desmond Stephen are mutual persons.
SMYTH, Craig Allan Gibson, COUPER, Alastair, DEVANEY, Christopher Michael, VERTANNES, Desmond Stephen are mutual persons.
SMYTH, Craig Allan Gibson, COUPER, Alastair, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, VERTANNES, Desmond Stephen are mutual persons.
SMYTH, Craig Allan Gibson, COUPER, Alastair, CROSS, James Mark, DEVANEY, Christopher Michael, HEPBURN, Richard Alexander, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, SAGOO, Randeep Singh, TROLLOPE, David Alastair, VERTANNES, Desmond Stephen are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
J M SECRETARIES LIMITED, DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
COUPER, Alastair, VERTANNES, Desmond Stephen are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark are mutual persons.
DEVANEY, Christopher Michael, WALKER, Mervyn are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
SMITH, Peter Simon are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
STEVENSON, Alison Leonie are mutual persons.
WALKER, Mervyn, WILSON, Giles Robert Bryant are mutual persons.
WALKER, Mervyn are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
J M NOMINEES LIMITED is a mutual person.
AMI OCEAN LIMITED
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, REDMOND, John Joseph, TROLLOPE, David Alastair are mutual persons.
EXPRESS HANDLING (SCOTLAND) LIMITED
MITCHELL, Laura, SMYTH, Craig Allan Gibson, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, REDMOND, John Joseph, TROLLOPE, David Alastair are mutual persons.
JOHN MENZIES (EDINBURGH) LIMITED
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
MITCHELL, Laura, GEDDES, John Francis Alexander, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
SMYTH, Craig Allan Gibson are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
JACROSS LTD
CROSS, James Mark are mutual persons.
CENTRE 70
CROSS, James Mark are mutual persons.
JOHN MENZIES INTERNATIONAL LIMITED
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn are mutual persons.
MENZIES WHOLESALE LIMITED
DEVANEY, Christopher Michael, TROLLOPE, David Alastair, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
KING'S ARMS TRUST (BEDFORD)
HUMPHREY, Peter John are mutual persons.
OPEN DOOR CHURCH SUNBURY
HUMPHREY, Peter John are mutual persons.
BROOKLANDS MUSEUM TRUST LIMITED
SMITH, Peter Simon are mutual persons.
EXOVA (UK) LIMITED
STEVENSON, Alison Leonie are mutual persons.
WARRINGTON CERTIFICATION LIMITED
STEVENSON, Alison Leonie are mutual persons.
FIRAS LIMITED
STEVENSON, Alison Leonie are mutual persons.
TRADA CERTIFICATION LIMITED
STEVENSON, Alison Leonie are mutual persons.
MENZIES WORLDWIDE DISTRIBUTION LIMITED
TROLLOPE, David Alastair, WALKER, Mervyn, J M NOMINEES LIMITED are mutual persons.
BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
WILSON, Giles Robert Bryant are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MENZIES AVIATION (NL) LIMITED 👀 — a London based business that started in 1999.