Company Information for

MENZIES AVIATION (SANTO DOMINGO) LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,

Company Registration Number

04041629

Private Limited Company

Active

About Menzies Aviation (santo Domingo) Ltd

MENZIES AVIATION (SANTO DOMINGO) LIMITED was founded on 2000-07-27 and has its registered office in London. The organisation's status is listed as "Active". Menzies Aviation (santo Domingo) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MENZIES AVIATION (SANTO DOMINGO) LIMITED
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14

Filing Information

Company Number04041629
Date formed2000-07-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 09:58:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tristan George Turnbull Company Secretary 2006-10-01
Simona Buttini Director GENERAL MANAGER 2003-10-17
David Alastair Trollope Director ACCOUNTANT 2015-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giles Robert Bryant Wilson Director 2014-09-12 2015-06-23
Alison Leonie Stevenson Director 2011-08-16 2014-09-12
Giles Robert Bryant Wilson Director 2011-04-15 2011-08-16
Randeep Singh Sagoo Director 2010-12-13 2011-04-15
Jose Schwarzer Director 2003-10-17 2010-10-31
James Mark Cross Director 2007-05-10 2010-10-30
Philip Harnden Director 2003-10-17 2007-05-10
Craig Allan Gibson Smyth Director 2003-10-17 2007-05-10
John Francis Alexander Geddes Company Secretary 2005-01-24 2006-10-01
Philip Harnden Company Secretary 2000-07-27 2005-01-24
Peter Simon Smith Director 2003-10-17 2004-04-30
Ma Secretaries Limited Director 2002-12-31 2004-01-22
Mag Nominees Limited Director 2002-12-31 2004-01-22
Peter Simon Smith Director 2000-07-27 2002-12-31
Craig Allan Gibson Smyth Director 2000-07-27 2002-12-31
Combined Secretarial Services Limited Nominated Secretary 2000-07-27 2000-07-27
Combined Nominees Limited Nominated Director 2000-07-27 2000-07-27
Combined Secretarial Services Limited Nominated Director 2000-07-27 2000-07-27

Related Directorships for Tristan George Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan George Turnbull MENZIES AVIATION INTERNATIONAL LIMITEDCompany Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
Tristan George Turnbull MENZIES CARGO LIMITEDCompany Secretary 2007-05-10 CURRENT 2000-02-10 Active
Tristan George Turnbull MENZIES AVIATION HANDLING LIMITEDCompany Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
Tristan George Turnbull MENZIES AVIATION SERVICES LIMITEDCompany Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
Tristan George Turnbull CARGO 2000 LIMITEDCompany Secretary 2007-05-10 CURRENT 1990-09-04 Active
Tristan George Turnbull AIR MARKETING SERVICES LIMITEDCompany Secretary 2007-05-10 CURRENT 1986-09-29 Active
Tristan George Turnbull MENZIES CARGO SERVICES LIMITEDCompany Secretary 2007-05-10 CURRENT 2000-02-10 Active
Tristan George Turnbull AMI OCEAN LIMITEDCompany Secretary 2007-05-10 CURRENT 1995-09-21 Active
Tristan George Turnbull CARGOSAVE LIMITEDCompany Secretary 2007-05-10 CURRENT 1970-09-09 Active
Tristan George Turnbull MENZIES AVIATION CORPORATE SERVICES LIMITEDCompany Secretary 2006-11-23 CURRENT 2006-03-28 Active
Tristan George Turnbull MENZIES EXPRESS BAGGAGE LIMITEDCompany Secretary 2006-11-01 CURRENT 1999-02-23 Active
Tristan George Turnbull ELMDON CARGO HANDLING LIMITEDCompany Secretary 2006-10-01 CURRENT 1992-04-08 Active
Tristan George Turnbull WYNG ROADFLIGHT LIMITEDCompany Secretary 2006-10-01 CURRENT 1989-05-16 Active
Tristan George Turnbull WYNG GROUP LIMITEDCompany Secretary 2006-10-01 CURRENT 1990-05-03 Active
Tristan George Turnbull SKYPORT HANDLING LIMITEDCompany Secretary 2006-10-01 CURRENT 1994-08-23 Active
Tristan George Turnbull SOUTHAMPTON AIRPORT CARGO SERVICES LIMITEDCompany Secretary 2006-10-01 CURRENT 1997-06-27 Active
Tristan George Turnbull LUTON RAMP LIMITEDCompany Secretary 2006-10-01 CURRENT 2000-03-01 Active
Tristan George Turnbull MENZIES AVIATION (EMEA) LIMITEDCompany Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
Tristan George Turnbull MENZIES AVIATION (DOMINICANA) LIMITEDCompany Secretary 2006-10-01 CURRENT 2000-09-18 Active
Tristan George Turnbull EXPRESS HANDLING (SCOTLAND) LIMITEDCompany Secretary 2006-10-01 CURRENT 1998-05-14 Active
Tristan George Turnbull OGDEN CARGO LIMITEDCompany Secretary 2006-10-01 CURRENT 1989-03-06 Active
Tristan George Turnbull MANCARGO LIMITEDCompany Secretary 2006-10-01 CURRENT 1988-07-14 Active
Tristan George Turnbull MENZIES CLIENT SOLUTIONS LIMITEDCompany Secretary 2006-10-01 CURRENT 1991-04-03 Active
Tristan George Turnbull MENZIES WORLD CARGO LIMITEDCompany Secretary 2006-10-01 CURRENT 1969-12-04 Active
Tristan George Turnbull LONDON CARGO GROUP LIMITEDCompany Secretary 2006-10-01 CURRENT 1991-06-13 Active
Tristan George Turnbull LONDON CARGO IMPORTS LIMITEDCompany Secretary 2006-10-01 CURRENT 1993-07-23 Active
Tristan George Turnbull MA SECRETARIES LIMITEDCompany Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
Tristan George Turnbull MENZIES AVIATION (NL) LIMITEDCompany Secretary 2006-10-01 CURRENT 1999-02-23 Active
Tristan George Turnbull LUTON SERVICES LIMITEDCompany Secretary 2006-10-01 CURRENT 2000-01-14 Active
Tristan George Turnbull MAG NOMINEES LIMITEDCompany Secretary 2006-10-01 CURRENT 2000-07-25 Active
Tristan George Turnbull MENZIES AVIATION (CHENGDU) LIMITEDCompany Secretary 2006-10-01 CURRENT 2003-09-18 Active
Tristan George Turnbull MENZIES AVIATION (LUTON) LIMITEDCompany Secretary 2006-10-01 CURRENT 2003-12-10 Active
Tristan George Turnbull SKYPORT HANDLING SERVICES LIMITEDCompany Secretary 2006-10-01 CURRENT 1981-05-28 Active
Tristan George Turnbull LONDON CARGO HANDLING LIMITEDCompany Secretary 2006-10-01 CURRENT 1988-08-12 Active
Tristan George Turnbull SKYCARE LIMITEDCompany Secretary 2006-10-01 CURRENT 1988-12-21 Active
Tristan George Turnbull THE LONDON CARGO CENTRE LIMITEDCompany Secretary 2006-10-01 CURRENT 1996-10-16 Active
Tristan George Turnbull HEATHROW AVIATION SERVICES LIMITEDCompany Secretary 2006-10-01 CURRENT 1996-10-16 Active
Tristan George Turnbull MANCHESTER CARGO CENTRE LIMITEDCompany Secretary 2006-10-01 CURRENT 1998-04-15 Active
Tristan George Turnbull MENZIES AVIATION (UK) LIMITEDCompany Secretary 2006-09-04 CURRENT 2000-04-27 Active

Related Directorships for David Alastair Trollope

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alastair Trollope CRANFORD FORWARDERS BOND LIMITEDDirector 2017-01-11 CURRENT 1980-08-04 Active
David Alastair Trollope MENZIES AVIATION LIMITEDDirector 2017-01-11 CURRENT 1994-08-23 Active
David Alastair Trollope MENZIES AVIATION HOLDINGS LIMITEDDirector 2017-01-11 CURRENT 2000-08-17 Active
David Alastair Trollope LUTON RAMP LIMITEDDirector 2016-07-13 CURRENT 2000-03-01 Active
David Alastair Trollope MENZIES AVIATION (UK) LIMITEDDirector 2016-07-13 CURRENT 2000-04-27 Active
David Alastair Trollope MANCHESTER HANDLING LIMITEDDirector 2016-07-13 CURRENT 1999-06-10 Active
David Alastair Trollope LUTON SERVICES LIMITEDDirector 2016-07-13 CURRENT 2000-01-14 Active
David Alastair Trollope MENZIES AVIATION (LUTON) LIMITEDDirector 2016-07-13 CURRENT 2003-12-10 Active
David Alastair Trollope AIRBASE FLIGHT SUPPORT LIMITEDDirector 2016-07-13 CURRENT 2006-10-24 Active