Menzies Aviation (santo Domingo) Limited. Head office in London. Check Director.

Menzies Aviation (santo Domingo) Limited, London

Menzies Aviation (Santo Domingo) Limited is a private limited company. Once, it was called Menzies Ground Services Limited (changed on 2004-10-21). Located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the aforementioned 23 years old enterprise was incorporated on 2000-07-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: William K. (appointed on 19 May 2023), John R. (appointed on 05 April 2019), David T. (appointed on 23 June 2015). Among the secretaries (1 in total), we can name: Owen H. (appointed on 04 September 2020).

About
Name: Menzies Aviation (santo Domingo) Limited
Number: 04041629
Incorporation date: 2000-07-27
End of financial year: 31 December


Address:	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
SIC code:	82990 - Other business support 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

The date for Menzies Aviation (Santo Domingo) Limited confirmation statement filing is 2024-05-24. The most recent confirmation statement was sent on 2023-05-10. The target date for the next statutory accounts filing is 31 December 2021. Previous accounts filing was sent for the time up to 31 December 2019.

1 person of significant control is reported in the official register, an only business Menzies Aviation Limited who owns 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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Type		Free download
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, November 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, April 2021 \| accounts	Free Download (24 pages)
AD01	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 2019-12-09 filed on: 9th, December 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AD01	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 2015-02-09 filed on: 9th, February 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 20th, January 2011 \| resolution	Free Download (28 pages)
AR01	Annual return made up to 2010-07-31 with full list of members 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 (13 pages)
AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 2010-05-06 filed on: 6th, May 2010 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, September 2009 \| auditors	Free Download (2 pages)
363a	Annual return made up to 2009-08-04 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 (13 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 27th, May 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 17th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2006 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-25 filed on: 26th, October 2005 \| accounts	Free Download (14 pages)
287	Registered office changed on 08/09/05 from: aviation house, 923 southern perimeter road heathrow, hounslow middlesex TW6 3AE filed on: 8th, September 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/08/05 from: 34 ely place london EC1N 6TD filed on: 3rd, August 2005 \| address	Free Download (1 page)
363a	Annual return made up to 2004-08-05 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2003-08-01 filed on: 1st, August 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 5th, June 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2002-08-16 filed on: 16th, August 2002 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-29 filed on: 2nd, April 2002 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-05-05 filed on: 16th, January 2002 \| accounts	Free Download (7 pages)
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 2001-08-08 filed on: 8th, August 2001 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2001 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2001 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, April 2001 \| resolution
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 18/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 18th, August 2000 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2000 \| incorporation	Free Download (18 pages)

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