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MENZIES AVIATION HOLDINGS LIMITED - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Company Information
- Company registration number
- 04055077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-22 Bloomsbury Square
- London
- WC1A 2NS
- United Kingdom 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- GUNGABISSOON, Ashwin Rabin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Age Of Company 2000-08-17 23 years
- SIC/NACE
- 52230
Ownership
- Shareholders
- JOHN MENZIES LIMITED (-%) United Kingdom,Edinburgh,EH12 9DT,null,null,3 Lochside Way,Lochside House
- MENZIES GROUP HOLDINGS LIMITED (100.00%) United Kingdom,London,WC1A 2NS,null,null,null,21-22 Bloomsbury Square
- Beneficial Owners
- Menzies Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Menzies Aviation Holdings Limited
- Additional Status Details
- Active
- Previous Names
- M M & S (2705) LIMITED
- VAT Number
- GB927546496
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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MENZIES AVIATION HOLDINGS LIMITED Company Description
- MENZIES AVIATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04055077. Its current trading status is "live". It was registered 2000-08-17. It was previously called M M & S (2705) LIMITED. It has declared SIC or NACE codes as "52230". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 21-22 Bloomsbury Square .
Get MENZIES AVIATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Aviation Holdings Limited - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- 2000-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-18) - CH01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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change-person-secretary-company-with-change-date (2023-08-18) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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gazette-filings-brought-up-to-date (2022-12-14) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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memorandum-articles (2022-08-17) - MA
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resolution (2022-08-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-25) - CH01
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accounts-with-accounts-type-full (2021-11-10) - AA
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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confirmation-statement-with-updates (2020-05-25) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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confirmation-statement-with-updates (2019-05-24) - CS01
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second-filing-of-director-termination-with-name (2019-04-11) - RP04TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-person-director-company-with-change-date (2019-08-08) - CH01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-02-26) - AAMD
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confirmation-statement-with-updates (2018-05-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-25) - SH19
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capital-allotment-shares (2018-06-04) - SH01
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accounts-with-accounts-type-full (2018-06-25) - AA
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resolution (2018-06-25) - RESOLUTIONS
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legacy (2018-06-25) - CAP-SS
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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legacy (2018-06-25) - SH20
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change-person-director-company-with-change-date (2018-07-18) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-13) - SH01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-amended-with-accounts-type-full (2016-12-14) - AAMD
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-27) - AP03
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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legacy (2013-12-31) - SH20
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accounts-with-accounts-type-full (2013-07-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
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legacy (2013-12-31) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-22) - AA
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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auditors-resignation-company (2009-09-05) - AUD
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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legacy (2007-04-26) - 288b
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legacy (2007-06-08) - 288c
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-08-29) - 288c
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legacy (2007-08-23) - 363a
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legacy (2007-04-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 288b
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legacy (2006-06-15) - 288c
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-09-19) - 363a
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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resolution (2006-08-04) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-02) - 288c
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legacy (2005-02-10) - 288b
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legacy (2005-10-13) - 363a
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legacy (2005-09-08) - 287
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288a
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-05-11) - 288b
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-02-28) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-09-07) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-16) - 288b
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resolution (2001-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-02) - CERTNM
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legacy (2001-05-10) - 288b
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 123
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statement-of-affairs (2001-05-17) - SA
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legacy (2001-05-21) - 288a
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legacy (2001-06-20) - 288c
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legacy (2001-09-05) - 363a
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legacy (2001-11-26) - 288b
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legacy (2001-12-05) - 225
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legacy (2001-05-10) - 225
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legacy (2001-05-10) - 287
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legacy (2001-05-10) - 288a
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legacy (2001-05-17) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-08-17) - NEWINC