Active
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 |
Company Name | |
---|---|
MENZIES AVIATION (SANTO DOMINGO) LIMITED | |
Legal Registered Office | |
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT Other companies in TW14 | |
Company Number | 04041629 | |
---|---|---|
Company ID Number | 04041629 | |
Date formed | 2000-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
TRISTAN GEORGE TURNBULL |
||
SIMONA BUTTINI |
||
DAVID ALASTAIR TROLLOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES ROBERT BRYANT WILSON |
Director | ||
ALISON LEONIE STEVENSON |
Director | ||
GILES ROBERT BRYANT WILSON |
Director | ||
RANDEEP SINGH SAGOO |
Director | ||
JOSE SCHWARZER |
Director | ||
JAMES MARK CROSS |
Director | ||
PHILIP HARNDEN |
Director | ||
CRAIG ALLAN GIBSON SMYTH |
Director | ||
JOHN FRANCIS ALEXANDER GEDDES |
Company Secretary | ||
PHILIP HARNDEN |
Company Secretary | ||
PETER SIMON SMITH |
Director | ||
MA SECRETARIES LIMITED |
Director | ||
MAG NOMINEES LIMITED |
Director | ||
PETER SIMON SMITH |
Director | ||
CRAIG ALLAN GIBSON SMYTH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENZIES AVIATION INTERNATIONAL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MENZIES CARGO LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-02-10 | Active | |
MENZIES AVIATION HANDLING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MENZIES AVIATION SERVICES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
CARGO 2000 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1990-09-04 | Active | |
AIR MARKETING SERVICES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1986-09-29 | Active | |
MENZIES CARGO SERVICES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-02-10 | Active | |
AMI OCEAN LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1995-09-21 | Active | |
CARGOSAVE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1970-09-09 | Active | |
MENZIES AVIATION CORPORATE SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-03-28 | Active | |
MENZIES EXPRESS BAGGAGE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-02-23 | Active | |
ELMDON CARGO HANDLING LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1992-04-08 | Active | |
WYNG ROADFLIGHT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1989-05-16 | Active | |
WYNG GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1990-05-03 | Active | |
SKYPORT HANDLING LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1994-08-23 | Active | |
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1997-06-27 | Active | |
LUTON RAMP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-03-01 | Active | |
MENZIES AVIATION (EMEA) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
MENZIES AVIATION (DOMINICANA) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-09-18 | Active | |
EXPRESS HANDLING (SCOTLAND) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-05-14 | Active | |
OGDEN CARGO LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1989-03-06 | Active | |
MANCARGO LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1988-07-14 | Active | |
MENZIES CLIENT SOLUTIONS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-04-03 | Active | |
MENZIES WORLD CARGO LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1969-12-04 | Active | |
LONDON CARGO GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-06-13 | Active | |
LONDON CARGO IMPORTS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1993-07-23 | Active | |
MA SECRETARIES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
MENZIES AVIATION (NL) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1999-02-23 | Active | |
LUTON SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-01-14 | Active | |
MAG NOMINEES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2000-07-25 | Active | |
MENZIES AVIATION (CHENGDU) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-09-18 | Active | |
MENZIES AVIATION (LUTON) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-12-10 | Active | |
SKYPORT HANDLING SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1981-05-28 | Active | |
LONDON CARGO HANDLING LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1988-08-12 | Active | |
SKYCARE LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1988-12-21 | Active | |
THE LONDON CARGO CENTRE LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1996-10-16 | Active | |
HEATHROW AVIATION SERVICES LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1996-10-16 | Active | |
MANCHESTER CARGO CENTRE LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-04-15 | Active | |
MENZIES AVIATION (UK) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2000-04-27 | Active | |
CRANFORD FORWARDERS BOND LIMITED | Director | 2017-01-11 | CURRENT | 1980-08-04 | Active | |
MENZIES AVIATION LIMITED | Director | 2017-01-11 | CURRENT | 1994-08-23 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2000-08-17 | Active | |
LUTON RAMP LIMITED | Director | 2016-07-13 | CURRENT | 2000-03-01 | Active | |
MENZIES AVIATION (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2000-04-27 | Active | |
MANCHESTER HANDLING LIMITED | Director | 2016-07-13 | CURRENT | 1999-06-10 | Active | |
LUTON SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-14 | Active | |
MENZIES AVIATION (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 2003-12-10 | Active | |
AIRBASE FLIGHT SUPPORT LIMITED | Director | 2016-07-13 | CURRENT | 2006-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr David Alastair Trollope on 2023-07-27 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC BRADLEY SMITH | ||
DIRECTOR APPOINTED MR WILLIAM TODD KILGORE | ||
Compulsory strike-off action has been suspended | ||
Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ERIC BRADLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN ARBUCKLE-GOURLEY | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN ARBUCKLE-GOURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE SAYERS | |
AP03 | Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04 | |
TM02 | Termination of appointment of Tristan George Turnbull on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
PSC05 | Change of details for Menzies Aviation Plc as a person with significant control on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN LESLIE SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BUTTINI | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT BRYANT WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mrs Alison Leonie Stevenson on 2013-05-01 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE SCHWARZER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/12/2010 | |
AP01 | DIRECTOR APPOINTED RANDEEP SINGH SAGOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE SCHWARZER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA BUTTINI / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD HEATHROW, HOUNSLOW MIDDLESEX TW6 3AE | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 34 ELY PLACE LONDON EC1N 6TD | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MENZIES GROUND SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/04 | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MENZIES AVIATION (SANTO DOMINGO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |