Menzies Aviation Holdings Limited

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Company number
04055077
Status
Active
Registered address
21-22 Bloomsbury Square, London, United Kingdom, Wc1a 2ns
Incorporated
17 August 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
52230

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Geddes, John Francis Alexander
    Secretary
    Appointed: 2015-03-27
  • Geddes, John Francis Alexander
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-03-27
  • Gungabissoon, Ashwin Rabin
    Director
    Nationality: British · Residence: United Arab Emirates · Appointed: 2022-08-05
  • Anderson, Charles Adair
    Secretary
    Nationality: British · Appointed: 2001-05-03 · Resigned: 2003-02-07
  • Geddes, John Francis Alexander
    Secretary
    Nationality: British · Appointed: 2005-01-24 · Resigned: 2006-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-20 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-04 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-09-04 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-04-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-02-04 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-01-11 · Type: AA

PSC / Beneficial Ownership

  • Menzies Group Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • M M & S (2705) LIMITED
    Effective from 2000-08-17 · Ceased 2001-04-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MENZIES AVIATION HOLDINGS LIMITED - UK Company Risk Report