Menzies Aviation (Santo Domingo) Limited

Company Name	Menzies Aviation (Santo Domingo) Limited
Company Status	Active
Company Number	04041629
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Name	Menzies Ground Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	05 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr William Todd Kilgore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 May 2023(22 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	2604 Highland Drive Colleyville Texas 76034

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2007)
Role	Secretary
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Jose Schwarzer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2010)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2007)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Simona Buttini
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dominican
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 April 2019)
Role	General Manager
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedford Lakes Middlesex TW14 8HA

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(11 years after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	John Leslie Sayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Villa Miranda 7950 North Glen Drive Apt 3112 Irving Texas 75063

Director Name	Ms Jennifer Ann Arbuckle-Gourley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Eric Bradley Smith
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2021(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2023)
Role	Vp Fp&A
Country of Residence	United Kingdom
Correspondence Address	6340 Crestmonth Drive Dallas Texas 75214

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	MAG Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 January 2004)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Ma Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 January 2004)
Correspondence Address	34 Ely Place London EC1N 6TD

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Menzies Aviation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,234
Net Worth	£6,650
Cash	£545
Current Liabilities	£1,025

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
25 June 2015	Appointment of Mr David Alastair Trollope as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Giles Robert Bryant Wilson as a director on 23 June 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Appointment of Mr Giles Robert Bryant Wilson as a director on 12 September 2014 (2 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
25 February 2011	Termination of appointment of Jose Schwarzer as a director (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175, appointed director 13/12/2010 (28 pages)
20 January 2011	Appointment of Randeep Singh Sagoo as a director (3 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009	Director's details changed for Simona Buttini on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jose Schwarzer on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (13 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 29 December 2007 (15 pages)
17 October 2007	Full accounts made up to 30 December 2006 (15 pages)
8 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Return made up to 24/07/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 25 December 2004 (14 pages)
8 September 2005	Registered office changed on 08/09/05 from: aviation house, 923 southern perimeter road heathrow, hounslow middlesex TW6 3AE (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 34 ely place london EC1N 6TD (1 page)
3 August 2005	Return made up to 24/07/05; full list of members (3 pages)
2 August 2005	Secretary's particulars changed (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
21 October 2004	Company name changed menzies ground services LIMITED\certificate issued on 21/10/04 (2 pages)
5 August 2004	Return made up to 24/07/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
11 May 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (4 pages)
1 August 2003	Return made up to 24/07/03; full list of members (5 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
16 August 2002	Return made up to 24/07/02; full list of members (5 pages)
2 April 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
16 January 2002	Full accounts made up to 5 May 2001 (7 pages)
16 January 2002	Full accounts made up to 5 May 2001 (7 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 August 2001	Return made up to 24/07/01; full list of members (4 pages)
20 June 2001	Secretary's particulars changed (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 March 2001	Secretary's particulars changed (1 page)
16 October 2000	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Registered office changed on 18/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Incorporation (18 pages)

Menzies Aviation (Santo Domingo) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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