Menna Overview
Here’s a quick overview of MENZIES AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 2000.
MENZIES AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No04055077
- Age25 years 11 months Incorporated 17 August 2000
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
MENZIES AVIATION HOLDINGS LIMITED is an active company incorporated on 17 August 2000 and based in London, United Kingdom. The company was registered 26 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
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 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 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 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
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
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
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
Accounts With Accounts Type Full
4 Years Ago on 10 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 Group Holdings Limited | 06 Apr 2016 |
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GEDDES, John Francis Alexander, JOEINIG, Philipp are mutual persons.
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Here’s a quick overview of MENZIES AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 2000.