Company information:
Menzies Aviation (Nl) Limited (No: 03717746)
Address: 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: MATTHEW BROOK MCCREATH ( DOB: Oct-1978 From: Mar-2016 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 )
Current Secretary: TRISTAN GEORGE TURNBULL ( DOB: Dec-1971 From: Oct-2006 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1999 To: Feb-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ALASTAIR COUPER ( DOB: May-1962 From: Dec-2002 To: Jun-2003 )
Resigned Director: JAMES MARK CROSS ( DOB: Jun-1959 From: May-2007 To: Oct-2010 )
Resigned Director: RICHARD ALEXANDER HEPBURN ( DOB: Jan-1963 From: Dec-2002 To: Aug-2003 )
Resigned Director: PETER JOHN HUMPHREY ( DOB: Dec-1960 From: Nov-2007 To: Mar-2016 )
Resigned Director: J M NOMINEES LIMITED ( DOB: Jun-1998 From: Feb-1999 To: Mar-1999 )
Resigned Director: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Feb-1999 To: Mar-1999 )
Resigned Director: JOHN JOSEPH REDMOND ( DOB: Jan-1968 From: Jun-2003 To: Jul-2008 )
Resigned Director: RANDEEP SINGH SAGOO ( DOB: Mar-1971 From: Dec-2010 To: Apr-2011 )
Resigned Director: PETER SIMON SMITH ( DOB: Jul-1944 From: Mar-1999 To: Mar-2002 )
Resigned Director: CRAIG ALLAN GIBSON SMYTH ( DOB: Jul-1967 From: Jun-2002 To: Aug-2003 )
Resigned Director: ALISON LEONIE STEVENSON ( DOB: Aug-1977 From: Aug-2011 To: Sep-2014 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2014 To: Mar-2024 )
Resigned Director: DESMOND STEPHEN VERTANNES ( DOB: Jul-1951 From: Jul-2002 To: Aug-2003 )
Resigned Director: MERVYN WALKER ( DOB: Apr-1960 From: Aug-2003 To: May-2007 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Apr-2011 To: Aug-2011 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jan-2005 To: Oct-2006 )
Resigned Secretary: PHILIP HARNDEN ( DOB: Nov-1964 From: Mar-2000 To: Mar-2002 )
Resigned Secretary: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Feb-1999 To: Mar-1999 )
Resigned Secretary: CRAIG ALLAN GIBSON SMYTH ( DOB: Jul-1967 From: Mar-1999 To: Mar-2000 )
Persons of Significant Control:
Menzies Aviation Limited, 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Net current assets (liabilities) | 13,094,000 | 13,858,000 | 0.0,0.0,13094000.0,13858000.0 | ||
Equity / share capital and reserves | 2,104,000 | 10,311,000 | 13,094,000 | 13,858,000 | 2104000.0,10311000.0,13094000.0,13858000.0 |