Menzies Aviation Holdings Limited

Company Name	Menzies Aviation Holdings Limited
Directors	John Francis Alexander Geddes and Ashwin Rabin Gungabissoon
Company Status	Active
Company Number	04055077
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Name	M M & S (2705) Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	27 March 2015(14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Ashwin Rabin Gungabissoon
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	6 days (resigned 03 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	6 days (resigned 03 May 2001)
Role	Finance Officer
Correspondence Address	23 Albyn Drive Murieston Livingston West Lothian EH54 9JA Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 04 November 2014)
Role	Chartered Accountant
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	03 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	03 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Stephen Lawrence Koller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 January 2016)
Role	Executive
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Rosendale Road West Dulwich London SE21 8HE

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 July 2008)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(4 years, 5 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

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Milnethorpe 23 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Paul Richard Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	7 Schoeffell Grove Horningsea Park New South Wales 2171 Australia

Director Name	Ian Clive McMillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2007)
Role	Ground Handling Manager
Correspondence Address	33 Dreghorn Loan Edinburgh Midlothian EH13 0DF Scotland

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2010)
Role	Chartered Accountant
Correspondence Address	Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 3ae

Director Name	Mr Simon John Yiend
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Binscombe Lane Godalming Surrey GU7 3PN

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Neil Thomas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2019)
Role	Company Director
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	11 January 2017(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2020(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2022)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Alvaro Gomez-Reino Lago De Lanzos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 August 2020(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Philipp Joeinig
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 December 2020(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	10 Foster Lane London EC2V 6HH

Contact

Website	imenzies.co.uk

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Menzies Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,100,000
Cash	£7,100,000
Current Liabilities	£43,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
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 (4 weeks, 1 day from now)

Filing History

13 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 (1 page)
13 November 2023	Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (1 page)
18 August 2023	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022 (1 page)
15 December 2022	Full accounts made up to 31 December 2021 (26 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
17 August 2022	Memorandum and Articles of Association (24 pages)
17 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 August 2022	Termination of appointment of Philipp Joeinig as a director on 5 August 2022 (1 page)
5 August 2022	Termination of appointment of Mervyn Walker as a director on 5 August 2022 (1 page)
5 August 2022	Termination of appointment of David Alastair Trollope as a director on 5 August 2022 (1 page)
5 August 2022	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 November 2021	Director's details changed for Mr Philipp Joeinig on 25 November 2021 (2 pages)
10 November 2021	Full accounts made up to 31 December 2020 (42 pages)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (43 pages)
10 December 2020	Appointment of Mr Philipp Joeinig as a director on 10 December 2020 (2 pages)
26 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
26 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
26 August 2020	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 24 August 2020 (2 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
9 December 2019	Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (39 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
11 April 2019	Second filing for the termination of Forsyth Rutherford Black as a director (5 pages)
12 March 2019	Termination of appointment of Forsyth Rutherford Black as a director on 12 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 11/04/2019 (2 pages)
18 July 2018	Director's details changed for Mr Forsyth Rutherford Black on 16 July 2018 (2 pages)
25 June 2018	Solvency Statement dated 23/06/18 (1 page)
25 June 2018	Statement of capital on 25 June 2018 GBP 1,000,002 (5 pages)
25 June 2018	Statement by Directors (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (33 pages)
25 June 2018	Resolutions RES13 ‐ Share premium a/c be reduced 22/06/2018 (1 page)
4 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,000,002 (3 pages)
1 June 2018	Termination of appointment of Tristan George Turnbull as a secretary on 27 March 2015 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
26 February 2018	Amended full accounts made up to 31 December 2016 (29 pages)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 1,000,001 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 1,000,001 (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (29 pages)
15 August 2017	Full accounts made up to 31 December 2016 (29 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
14 December 2016	Amended full accounts made up to 31 December 2015 (31 pages)
14 December 2016	Amended full accounts made up to 31 December 2015 (31 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
23 August 2016	Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016 (2 pages)
23 August 2016	Appointment of Mr Forsyth Rutherford Black as a director on 5 August 2016 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (31 pages)
11 July 2016	Full accounts made up to 31 December 2015 (31 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 1,000,000 (7 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 1,000,000 (7 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
24 May 2016	Termination of appointment of Stephen Lawrence Koller as a director on 5 January 2016 (1 page)
24 May 2016	Termination of appointment of Stephen Lawrence Koller as a director on 5 January 2016 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (18 pages)
28 July 2015	Full accounts made up to 31 December 2014 (18 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 1,000,000 (5 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 1,000,000 (5 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a secretary on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a secretary on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Giles Robert Bryant Wilson as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Giles Robert Bryant Wilson as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr Neil Thomas as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Ms Paula Bell as a director on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr Neil Thomas as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Ms Paula Bell as a director on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr John Francis Alexander Geddes as a director on 27 March 2015 (2 pages)
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 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)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
4 December 2014	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014 (1 page)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000 (5 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000 (5 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
31 December 2013	Statement by directors (1 page)
31 December 2013	Solvency statement dated 11/12/13 (1 page)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 17/12/2013 (4 pages)
31 December 2013	Statement by directors (1 page)
31 December 2013	Solvency statement dated 11/12/13 (1 page)
31 December 2013	Statement of capital on 31 December 2013 GBP 1,000,000 (4 pages)
31 December 2013	Statement of capital on 31 December 2013 GBP 1,000,000 (4 pages)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to zero 17/12/2013 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 6 May 2010 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 6 May 2010 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 6 May 2010 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Giles Wilson as a director (1 page)
6 July 2011	Termination of appointment of Giles Wilson as a director (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
14 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
14 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 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 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesextw6 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 Middlesextw6 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 Middlesextw6 3Ae on 6 May 2010 (1 page)
14 April 2010	Termination of appointment of Graeme Jenkins as a director (1 page)
14 April 2010	Termination of appointment of Graeme Jenkins as a director (1 page)
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)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
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 Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
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 Mervyn Walker on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Lawrence Koller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Craig Allan Gibson Smyth on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
5 September 2009	Auditor's resignation (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 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 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / graeme jenkins / 01/10/2007 (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / graeme jenkins / 01/10/2007 (1 page)
8 July 2008	Appointment terminated director simon yiend (1 page)
8 July 2008	Appointment terminated director philip harnden (1 page)
8 July 2008	Appointment terminated director simon yiend (1 page)
8 July 2008	Appointment terminated director philip harnden (1 page)
27 May 2008	Full accounts made up to 29 December 2007 (14 pages)
27 May 2008	Full accounts made up to 29 December 2007 (14 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 30 December 2006 (14 pages)
17 October 2007	Full accounts made up to 30 December 2006 (14 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 23/08/07; full list of members (3 pages)
23 August 2007	Return made up to 23/08/07; full list of members (3 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
19 September 2006	Return made up to 23/08/06; full list of members (3 pages)
19 September 2006	Return made up to 23/08/06; full list of members (3 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
13 October 2005	Return made up to 17/08/05; full list of members (3 pages)
13 October 2005	Return made up to 17/08/05; full list of members (3 pages)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
2 September 2004	Return made up to 17/08/04; full list of members (7 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (3 pages)
2 September 2004	Return made up to 17/08/04; full list of members (7 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (3 pages)
26 August 2004	Full accounts made up to 27 December 2003 (12 pages)
26 August 2004	Full accounts made up to 27 December 2003 (12 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
7 September 2003	Return made up to 17/08/03; full list of members (5 pages)
7 September 2003	Return made up to 17/08/03; full list of members (5 pages)
8 August 2003	Full accounts made up to 28 December 2002 (12 pages)
8 August 2003	Full accounts made up to 28 December 2002 (12 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
4 September 2002	Return made up to 17/08/02; full list of members (6 pages)
4 September 2002	Return made up to 17/08/02; full list of members (6 pages)
4 August 2002	Full accounts made up to 29 December 2001 (13 pages)
4 August 2002	Full accounts made up to 29 December 2001 (13 pages)
30 April 2002	Full accounts made up to 5 May 2001 (8 pages)
30 April 2002	Full accounts made up to 5 May 2001 (8 pages)
30 April 2002	Full accounts made up to 5 May 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 17/08/01; full list of members (7 pages)
5 September 2001	Return made up to 17/08/01; full list of members (7 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
17 May 2001	Statement of affairs (5 pages)
17 May 2001	Ad 30/04/01--------- £ si 14900000@1=14900000 £ ic 2/14900002 (2 pages)
17 May 2001	Statement of affairs (5 pages)
17 May 2001	Ad 30/04/01--------- Â£ si 14900000@1=14900000 Â£ ic 2/14900002 (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (4 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Â£ nc 100/14900100 30/04/01 (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	£ nc 100/14900100 30/04/01 (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	New director appointed (4 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (5 pages)
10 May 2001	New secretary appointed (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 10 foster lane london EC2V 6HR (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: 10 foster lane london EC2V 6HR (1 page)
2 May 2001	Company name changed m m & s (2705) LIMITED\certificate issued on 30/04/01 (2 pages)
2 May 2001	Company name changed m m & s (2705) LIMITED\certificate issued on 30/04/01 (2 pages)
17 August 2000	Incorporation (15 pages)
17 August 2000	Incorporation (15 pages)

Menzies Aviation Holdings Limited

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