Menzies Aviation Limited

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menzies aviation limited
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Menzies Aviation Limited

02961404•Private Limited With Share Capital

21-22 Bloomsbury Square, London, WC1A2NS
Website02890935112

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Incorporated

23/08/1994

Company Age

31 years

Directors

3

Employees

2

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Menzies Aviation Limited (02961404) is a private limited with share capital incorporated on 23/08/1994 (31 years old) and registered in london, WC1A2NS. The company operates under SIC code 52230 - service activities incidental to air transportation.

Menzies aviation is a global provider of ground handling, cargo, fuelling, executive services and offline services. we operate at 200+ airports in 34 countries, supported by a team of highly trained people. each year menzies aviation serves around 500 customers, handling 1.3 million flights, 1.6 mil...

Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 23/08/1994
WC1A2NS
2 employees

Financial Overview

Total Assets

£686.40M

Liabilities

£607.70M

Net Assets

£78.70M

Turnover

£6.40M

Cash

£50.90M

Key Metrics

2

Employees

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2
J
john francis alexander geddes
director
J
john francis alexander geddes
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:17-08-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-08-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:02-12-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2014
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:18-09-2014
Legacy
Category:Capital
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Made Up Date
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Made Up Date
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Made Up Date
Category:Accounts
Date:29-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Made Up Date
Category:Accounts
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Resolution
Category:Resolution
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Made Up Date
Category:Accounts
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

21-22 Bloomsbury Square, London, WC1A2NSRegistered
The Argosy Building, Airport Cargo, Birmingham International Airpo, Birmingham, West Midlands, B263QN

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Contact

02890935112
www.menziesaviation.com
21-22 Bloomsbury Square, London, WC1A2NS