Menna Overview
Here’s a quick overview of MENZIES AVIATION CORPORATE SERVICES LIMITED 👀 — a London based business that started in 2006.
MENZIES AVIATION CORPORATE SERVICES LIMITED
- Company statusactive
- Company No05760079
- Age20 years 4 months Incorporated 28 March 2006
- Officers3
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MENZIES AVIATION CORPORATE SERVICES LIMITED is an active company incorporated on 28 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
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
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 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 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
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 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 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
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 Holdings Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED 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, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, HUMPHREY, Peter John, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, 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, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, 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, TURNBULL, Tristan George, MA SECRETARIES LIMITED, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, TURNBULL, Tristan George, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, ARUNLEX LIMITED are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, MCCREATH, Matthew Brook are mutual persons.
MITCHELL, Laura, HUMPHREY, Peter John are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura are mutual persons.
MITCHELL, Laura, ARUNLEX LIMITED are mutual persons.
MITCHELL, Laura, TURNBULL, Tristan George, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh are mutual persons.
MITCHELL, Laura, MA SECRETARIES LIMITED, DEVANEY, Christopher Michael, MAG NOMINEES LIMITED are mutual persons.
TURNBULL, Tristan George, CROSS, James Mark are mutual persons.
TURNBULL, Tristan George, DEVANEY, Christopher Michael are mutual persons.
TURNBULL, Tristan George, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant are mutual persons.
TURNBULL, Tristan George, HUMPHREY, Peter John are mutual persons.
TURNBULL, Tristan George, MA SECRETARIES LIMITED, DEVANEY, Christopher Michael, SAGOO, Randeep Singh, WILSON, Giles Robert Bryant, MAG NOMINEES LIMITED are mutual persons.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED, ARUNLEX LIMITED are mutual persons.
ALDLEX LIMITED is a mutual person.
ALDLEX LIMITED, ARUNLEX LIMITED are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark are mutual persons.
CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh, TROLLOPE, David Alastair are mutual persons.
DEVANEY, Christopher Michael, ARUNLEX LIMITED are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael are mutual persons.
DEVANEY, Christopher Michael, HUMPHREY, Peter John, MCCREATH, Matthew Brook, SAGOO, Randeep Singh are mutual persons.
DEVANEY, Christopher Michael 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.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
WILSON, Giles Robert Bryant are mutual persons.
ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
ARUNLEX LIMITED is a mutual person.
AMI OCEAN LIMITED
HARKINS, Owen Stephen, MITCHELL, Laura, TURNBULL, Tristan George, MA SECRETARIES LIMITED, CROSS, James Mark, DEVANEY, Christopher Michael, HUMPHREY, Peter John, TROLLOPE, David Alastair, MAG NOMINEES LIMITED are mutual persons.
EXPRESS HANDLING (SCOTLAND) LIMITED
MITCHELL, Laura, CROSS, James Mark, HUMPHREY, Peter John, MCCREATH, Matthew Brook, TROLLOPE, David Alastair are mutual persons.
JOHN MENZIES (EDINBURGH) LIMITED
MITCHELL, Laura, DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
LONSDALE UNIVERSAL TRUSTEES LIMITED
MITCHELL, Laura 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 are mutual persons.
MENZIES WHOLESALE LIMITED
DEVANEY, Christopher Michael, TROLLOPE, David Alastair are mutual persons.
KING'S ARMS TRUST (BEDFORD)
HUMPHREY, Peter John are mutual persons.
OPEN DOOR CHURCH SUNBURY
HUMPHREY, Peter John 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 are mutual persons.
BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
WILSON, Giles Robert Bryant are mutual persons.
SEVEN CHARLES STREET (FREEHOLD) LIMITED
ARUNLEX LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MENZIES AVIATION CORPORATE SERVICES LIMITED 👀 — a London based business that started in 2006.