Menzies Aviation Holdings Limited. Head office in London. Check Director.

Menzies Aviation Holdings Limited, London

Menzies Aviation Holdings Limited is a private limited company. Formerly, it was named M M & S (2705) Limited (changed on 2001-04-30). Registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the aforementioned 23 years old firm was incorporated on 2000-08-17 and is classified as "service activities incidental to air transportation" (SIC: 52230).
2 directors can be found in the company: Ashwin G. (appointed on 05 August 2022), John G. (appointed on 27 March 2015). When it comes to the secretaries (1 in total), we can name: John G. (appointed on 27 March 2015).

About
Name: Menzies Aviation Holdings Limited
Number: 04055077
Incorporation date: 2000-08-17
End of financial year: 31 December


Address:	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Menzies Group Holdings 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	England
Place registered	Companies House
Registration number	748655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Menzies Aviation Holdings Limited confirmation statement filing is 2024-05-24. The most recent confirmation statement was filed on 2023-05-10. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Menzies Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bloomsbury Square, Heathrow Airport, WC1A 2NS London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, April 2021 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (33 pages)
AAMD	Full accounts with changes made up to December 31, 2016 filed on: 26th, February 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 14th, December 2016 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 1000000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2007 filed on: 27th, May 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 17th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 17th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 26th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 27, 2003 filed on: 26th, August 2004 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 7, 2003 filed on: 7th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 7, 2003 filed on: 7th, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 28, 2002 filed on: 8th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 28, 2002 filed on: 8th, August 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 29, 2001 filed on: 4th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 29, 2001 filed on: 4th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 5, 2001 filed on: 30th, April 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to May 5, 2001 filed on: 30th, April 2002 \| accounts	Free Download (8 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	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 10th, May 2001 \| accounts	Free Download (1 page)

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