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Home > England & Wales Companies > MENZIES AVIATION (CHENGDU) LIMITED
Company Information for

MENZIES AVIATION (CHENGDU) LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
04903820
Private Limited Company
Active

Company Overview

About Menzies Aviation (chengdu) Ltd
MENZIES AVIATION (CHENGDU) LIMITED was founded on 2003-09-18 and has its registered office in London. The organisation's status is listed as "Active". Menzies Aviation (chengdu) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MENZIES AVIATION (CHENGDU) LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Previous Names
MENZIES AVIATION GROUP (CHENGDU) LIMITED31/01/2005
Filing Information
Company Number 04903820
Company ID Number 04903820
Date formed 2003-09-18
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 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES AVIATION (CHENGDU) LIMITED
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Company Officers of MENZIES AVIATION (CHENGDU) LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2006-10-01
MATTHEW BROOK MCCREATH
 Director 2016-03-31
DAVID ALASTAIR TROLLOPE
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HUMPHREY
 Director 2007-11-30 2016-03-31
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
JAMES MARK CROSS
 Director 2007-10-16 2010-10-30
JOHN JOSEPH REDMOND
 Director 2007-11-30 2008-07-14
PHILIP HARNDEN
 Director 2003-09-19 2007-10-16
CRAIG ALLAN GIBSON SMYTH
 Director 2004-10-08 2007-10-16
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2005-01-24 2006-10-01
ARUNLEX LIMITED
 Nominated Director 2003-09-18 2005-11-30
PHILIP HARNDEN
 Company Secretary 2003-09-19 2005-01-24
CONRAD FREDERICK JAMES CLIFFORD
 Director 2003-09-19 2004-10-08
PETER SIMON SMITH
 Director 2003-09-19 2004-04-30
ALDLEX LIMITED
 Company Secretary 2003-09-18 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL AMI OCEAN LIMITED Company Secretary 2007-05-10 CURRENT 1995-09-21 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL MENZIES EXPRESS BAGGAGE LIMITED Company Secretary 2006-11-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL WYNG GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1990-05-03 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL MENZIES WORLD CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1969-12-04 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL LUTON SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2000-01-14 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
MATTHEW BROOK MCCREATH ELMDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1992-04-08 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2006-06-21 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH WYNG ROADFLIGHT LIMITED Director 2016-03-31 CURRENT 1989-05-16 Active
MATTHEW BROOK MCCREATH WYNG GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-03 Active
MATTHEW BROOK MCCREATH MENZIES CARGO LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION (EMEA) LIMITED Director 2016-03-31 CURRENT 2000-08-07 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (DOMINICANA) LIMITED Director 2016-03-31 CURRENT 2000-09-18 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION HANDLING LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 2006-06-14 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH EXPRESS HANDLING (SCOTLAND) LIMITED Director 2016-03-31 CURRENT 1998-05-14 Active
MATTHEW BROOK MCCREATH MANCARGO LIMITED Director 2016-03-31 CURRENT 1988-07-14 Active
MATTHEW BROOK MCCREATH CARGO 2000 LIMITED Director 2016-03-31 CURRENT 1990-09-04 Active
MATTHEW BROOK MCCREATH LONDON CARGO GROUP LIMITED Director 2016-03-31 CURRENT 1991-06-13 Active
MATTHEW BROOK MCCREATH LONDON CARGO IMPORTS LIMITED Director 2016-03-31 CURRENT 1993-07-23 Active
MATTHEW BROOK MCCREATH MA SECRETARIES LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active - Proposal to Strike off
MATTHEW BROOK MCCREATH MENZIES AVIATION (NL) LIMITED Director 2016-03-31 CURRENT 1999-02-23 Active
MATTHEW BROOK MCCREATH MENZIES CARGO SERVICES LIMITED Director 2016-03-31 CURRENT 2000-02-10 Active
MATTHEW BROOK MCCREATH MAG NOMINEES LIMITED Director 2016-03-31 CURRENT 2000-07-25 Active
MATTHEW BROOK MCCREATH MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2016-03-31 CURRENT 2006-03-28 Active
MATTHEW BROOK MCCREATH LONDON CARGO HANDLING LIMITED Director 2016-03-31 CURRENT 1988-08-12 Active
MATTHEW BROOK MCCREATH CARGOSAVE LIMITED Director 2016-03-31 CURRENT 1970-09-09 Active
MATTHEW BROOK MCCREATH THE LONDON CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH HEATHROW AVIATION SERVICES LIMITED Director 2016-03-31 CURRENT 1996-10-16 Active
MATTHEW BROOK MCCREATH MANCHESTER CARGO CENTRE LIMITED Director 2016-03-31 CURRENT 1998-04-15 Active
MATTHEW BROOK MCCREATH SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2016-03-30 CURRENT 1997-06-27 Active
MATTHEW BROOK MCCREATH OGDEN CARGO LIMITED Director 2016-03-30 CURRENT 1989-03-06 Active
MATTHEW BROOK MCCREATH AIR MARKETING SERVICES LIMITED Director 2016-03-30 CURRENT 1986-09-29 Active
MATTHEW BROOK MCCREATH AMI OCEAN LIMITED Director 2016-03-30 CURRENT 1995-09-21 Active
MATTHEW BROOK MCCREATH SKYCARE LIMITED Director 2016-03-30 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE EXPRESS HANDLING (SCOTLAND) LIMITED Director 2015-07-03 CURRENT 1998-05-14 Active
DAVID ALASTAIR TROLLOPE WYNG ROADFLIGHT LIMITED Director 2015-01-26 CURRENT 1989-05-16 Active
DAVID ALASTAIR TROLLOPE WYNG GROUP LIMITED Director 2015-01-26 CURRENT 1990-05-03 Active
DAVID ALASTAIR TROLLOPE ELMDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1992-04-08 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION INTERNATIONAL LIMITED Director 2014-09-12 CURRENT 2006-06-21 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING LIMITED Director 2014-09-12 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 1997-06-27 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (EMEA) LIMITED Director 2014-09-12 CURRENT 2000-08-07 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (DOMINICANA) LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HANDLING LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE OGDEN CARGO LIMITED Director 2014-09-12 CURRENT 1989-03-06 Active
DAVID ALASTAIR TROLLOPE MANCARGO LIMITED Director 2014-09-12 CURRENT 1988-07-14 Active
DAVID ALASTAIR TROLLOPE MENZIES CLIENT SOLUTIONS LIMITED Director 2014-09-12 CURRENT 1991-04-03 Active
DAVID ALASTAIR TROLLOPE CARGO 2000 LIMITED Director 2014-09-12 CURRENT 1990-09-04 Active
DAVID ALASTAIR TROLLOPE AIR MARKETING SERVICES LIMITED Director 2014-09-12 CURRENT 1986-09-29 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO GROUP LIMITED Director 2014-09-12 CURRENT 1991-06-13 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO IMPORTS LIMITED Director 2014-09-12 CURRENT 1993-07-23 Active
DAVID ALASTAIR TROLLOPE MA SECRETARIES LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (NL) LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES EXPRESS BAGGAGE LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MAG NOMINEES LIMITED Director 2014-09-12 CURRENT 2000-07-25 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2014-09-12 CURRENT 2006-03-28 Active
DAVID ALASTAIR TROLLOPE AMI OCEAN LIMITED Director 2014-09-12 CURRENT 1995-09-21 Active
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING SERVICES LIMITED Director 2014-09-12 CURRENT 1981-05-28 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1988-08-12 Active
DAVID ALASTAIR TROLLOPE SKYCARE LIMITED Director 2014-09-12 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE CARGOSAVE LIMITED Director 2014-09-12 CURRENT 1970-09-09 Active
DAVID ALASTAIR TROLLOPE THE LONDON CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE HEATHROW AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE MANCHESTER CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1998-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR OWEN STEPHEN HARKINS on 2023-07-27
2023-08-18Director's details changed for Mr Owen Stephen Harkins on 2023-07-27
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-02-24Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-19PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-09-08AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-09PSC05Change of details for Menzies Aviation Plc as a person with significant control on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUMPHREY
2016-04-06AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2014-09-17AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18CH01Director's details changed for Mrs Alison Leonie Stevenson on 2013-05-01
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Mrs Alison Leonie Stevenson on 2012-09-27
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
2011-08-16AP01DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILSON
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AP01DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2011-04-08AR0108/04/11 FULL LIST
2011-01-11RES13DELETE MEM , SECT 175 CONFLICT OF INTEREST 13/12/2010
2011-01-11RES01ADOPT ARTICLES 13/12/2010
2011-01-11AP01DIRECTOR APPOINTED RANDEEP SINGH SAGOO
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE
2010-04-09AR0108/04/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
2009-09-05AUDAUDITOR'S RESIGNATION
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HARNDEN
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
2008-08-28363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED JAMES MARK CROSS
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SMYTH
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-10-17363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD
2005-08-02288cSECRETARY'S PARTICULARS CHANGED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-01-31CERTNMCOMPANY NAME CHANGED MENZIES AVIATION GROUP (CHENGDU) LIMITED CERTIFICATE ISSUED ON 31/01/05
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to MENZIES AVIATION (CHENGDU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES AVIATION (CHENGDU) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENZIES AVIATION (CHENGDU) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES AVIATION (CHENGDU) LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES AVIATION (CHENGDU) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES AVIATION (CHENGDU) LIMITED
Trademarks
We have not found any records of MENZIES AVIATION (CHENGDU) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES AVIATION (CHENGDU) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as MENZIES AVIATION (CHENGDU) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES AVIATION (CHENGDU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES AVIATION (CHENGDU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES AVIATION (CHENGDU) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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