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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
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