Menzies Aviation (Uk) Limited
Company Profile
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Large EnterpriseMenzies Aviation (uk) Limited
03985080•Private Limited With Share Capital
21-22 Bloomsbury Square, London, WC1A2NS
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Incorporated
27/04/2000
Company Age
25 years
Directors
3
Employees
3,635
SIC Code
52230
Risk
moderate risk
Company Overview
Registration, classification & business activity
Menzies Aviation (uk) Limited (03985080) is a private limited with share capital incorporated on 27/04/2000 (25 years old) and registered in london, WC1A2NS. The company operates under SIC code 52230 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 52230
Large Enterprise
Incorporated 27/04/2000
WC1A2NS
3,635 employees
Financial Overview
Total Assets
£86.30M
Liabilities
£136.30M
Net Assets
£-50.00M
Turnover
£184.30M
Cash
£200.0K
Key Metrics
3,635
Employees
3
Directors
1
Shareholders
3
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
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:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Resolution
Category:Resolution
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Auditors Resignation Company
Category:Auditors
Date:05-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
21-22 Bloomsbury Square, London, WC1A2NSRegistered
Kings Court, 575 Bath Road, West Drayton, Middlesex, UB70EH
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