MENZIES AVIATION SERVICES LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2021

Confirmation Statement Submitted 10 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
David Alastair Trollope	Director	British	United Kingdom	65	12 Sept 2014	Active
Owen Stephen Harkins	Secretary	Unknown	Unknown	—	4 Sept 2020	Active
Owen Stephen Harkins	Director	British	United Kingdom	46	1 Apr 2021	Active

Shareholders

Shareholders (1)


Menzies Aviation Holdings Limited	100.0%	2	Ordinary	5 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

MENZIES AVIATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-10 with no updates	View(3 pages)
7 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(5 pages)