Air Menzies International Limited. Head office in Crawley. Check Director.

Air Menzies International Limited, Crawley

Air Menzies International Limited is a private limited company. Formerly, it was called Peaco No.38 Limited (changed on 1994-11-01). Located at 5 The Enterprise Centre, Kelvin Lane, Crawley RH10 9PT, this 30 years old enterprise was incorporated on 1994-02-23 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this company: Carols F. (appointed on 01 December 2023), Tony U. (appointed on 18 December 2019), Mark R. (appointed on 07 March 2018).

About
Name: Air Menzies International Limited
Number: 02901571
Incorporation date: 1994-02-23
End of financial year: 31 December


Address:	5 The Enterprise Centre Kelvin Lane Crawley RH10 9PT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Menzies Aviation Limited

6 April 2016

Address	21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2961404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	20,367	20,571
Fixed Assets	5,586	4,738
Total Assets Less Current Liabilities	10,019	10,428

The date for Air Menzies International Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was sent on 2023-05-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Menzies Aviation Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bloomsbury Square, Heathrow Airport, WC1A 2NS London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-05: 100000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (14 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 27th, May 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 17th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 17th, October 2007 \| accounts	Free Download (16 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (15 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-27 filed on: 26th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-27 filed on: 26th, August 2004 \| accounts	Free Download (15 pages)
363a	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 8th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 8th, August 2003 \| accounts	Free Download (15 pages)
363a	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363a	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 4th, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 4th, August 2002 \| accounts	Free Download (15 pages)
363a	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
363a	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-05 filed on: 18th, January 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-05-05 filed on: 18th, January 2002 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
363a	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-06 filed on: 22nd, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-05-06 filed on: 22nd, December 2000 \| accounts	Free Download (11 pages)
363a	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363a	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-01 filed on: 14th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-05-01 filed on: 14th, September 1999 \| accounts	Free Download (9 pages)
363a	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (5 pages)
363a	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-05-02 filed on: 11th, September 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-05-02 filed on: 11th, September 1998 \| accounts	Free Download (8 pages)
363a	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (5 pages)
363a	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-05-03 filed on: 12th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-05-03 filed on: 12th, October 1997 \| accounts	Free Download (8 pages)
363a	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997 \| annual return	Free Download (9 pages)
363a	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-05-04 filed on: 16th, September 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-05-04 filed on: 16th, September 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 23/02/96; full list of members filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 23/02/96; full list of members filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-29 filed on: 28th, November 1995 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-04-29 filed on: 28th, November 1995 \| accounts	Free Download (9 pages)
363x	Return made up to 23/02/95; full list of members filed on: 6th, March 1995 \| annual return
363x	Return made up to 23/02/95; full list of members filed on: 6th, March 1995 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, October 1994 \| accounts
224	Accounting reference date notified as 30/04 filed on: 27th, October 1994 \| accounts	Free Download

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