Menzies Aviation Corporate Services Limited

Company Name	Menzies Aviation Corporate Services Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	05760079
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(18 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 months after company formation)
Appointment Duration	13 years, 9 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 November 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Rosendale Road West Dulwich London SE21 8HE

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

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2016)
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 Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(5 years after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont 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(5 years, 4 months 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 David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 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	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(10 years after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	MAG Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2009)
Correspondence Address	Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	Ma Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 November 2006)
Correspondence Address	Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	imenzies.co.uk

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

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

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
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

13 November 2023	Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023 (2 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr Owen Stephen Harkins on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr Owen Stephen Harkins on 27 July 2023 (1 page)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 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)
14 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
14 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
8 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
9 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation 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)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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 (6 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 (6 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 (4 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 (4 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)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 1,000,000 (4 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 1,000,000 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 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)
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)
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)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (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)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
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)
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)
4 August 2011	Termination of appointment of Mag Nominees Limited as a director (1 page)
4 August 2011	Termination of appointment of Mag Nominees Limited as a director (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
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)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
5 April 2011	Termination of appointment of James Cross as a director (1 page)
5 April 2011	Termination of appointment of James Cross as a director (1 page)
11 January 2011	Appointment of Peter John Humphrey as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem sect 175 conflict of interest 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Appointment of Peter John Humphrey as a director (2 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem sect 175 conflict of interest 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2010	Appointment of James Mark Cross as a director (2 pages)
19 November 2010	Appointment of James Mark Cross as a director (2 pages)
9 November 2010	Termination of appointment of a director (1 page)
9 November 2010	Termination of appointment of a director (1 page)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 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)
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	Termination of appointment of Ma Secretaries Limited 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	Termination of appointment of Ma Secretaries Limited as a director (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	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)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
21 June 2007	Ad 22/11/06-22/11/06 £ si [email protected]=999998 (1 page)
21 June 2007	Ad 22/11/06-22/11/06 Â£ si [email protected]=999998 (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
25 May 2007	Amended accounts made up to 30 December 2006 (4 pages)
25 May 2007	Amended accounts made up to 30 December 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
21 December 2006	£ nc 100/1000000 23/11/06 (2 pages)
21 December 2006	Â£ nc 100/1000000 23/11/06 (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
14 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
21 April 2006	New secretary appointed;new director appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New secretary appointed;new director appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
21 April 2006	New director appointed (1 page)
28 March 2006	Incorporation (15 pages)
28 March 2006	Incorporation (15 pages)

Menzies Aviation Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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