Menzies Aviation (nl) Limited, London

Menzies Aviation (Nl) Limited is a private limited company. Once, it was named Menzies Aviation Group (Nl) Limited (it was changed on 2005-01-31). Situated at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the above-mentioned 25 years old business was incorporated on 1999-02-23 and is classified as "service activities incidental to air transportation" (SIC: 52230).
2 directors can be found in this company: Owen H. (appointed on 01 April 2021), David T. (appointed on 12 September 2014). Among the secretaries (1 in total), we can name: Owen H. (appointed on 04 September 2020).
About
Name: Menzies Aviation (nl) Limited
Number: 03717746
Incorporation date: 1999-02-23
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 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

The due date for Menzies Aviation (Nl) Limited confirmation statement filing is 2024-05-24. The most recent one was submitted on 2023-05-10. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Menzies Aviation Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bloomsbury Square, Heathrow Airport, WC1A 2NS London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts
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