MENZIES AVIATION (LUTON) LIMITED
Non-Trading
General Information
NAME
MENZIES AVIATION (LUTON) LIMITED
COMPANY NUMBER
04991115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
www.menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2004
04/01/2008
THE BIG ORANGE HANDLING COMPANY LIMITED
View all previous names
LONDON
TW6 3RT
Telephone: 02890935112
TPS: No
2 World Business Centre Heathrow
Hounslow
Middlesex
TW6 2SF
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| MENZIES AVIATION (LUTON) LIMITED | Non-Trading | View Report |
| LUTON RAMP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about MENZIES AVIATION (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES AVIATION (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in Jul 1957 |
Resigned | Secretary |
Current: 26 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 12/01/2021 | New Accounts filed |
| 10/09/2020 | Tristan George Turnbull (911647910) has left the board |
| 10/09/2020 | New Company Secretary Owen Stephen Harkins (927397192) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 31/05/2019 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member David Alastair Trollope (919885123) Appointed |
| 15/07/2016 | Dirk Josef Cornelia Goovaerts (919403528) has left the board |
| 15/07/2016 | Randeep Singh Sagoo (915681637) has left the board |
| 15/07/2016 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 09/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Dirk Josef Cornelia Goovaerts (919403528) Appointed |
| 09/01/2015 | Peter David Harraway (916004894) has left the board |
| 04/09/2014 | New Accounts filed |
| 28/08/2014 | Andrew Boyd (909518767) has left the board |
| 28/08/2014 | New Board Member Randeep Singh Sagoo (915681637) Appointed |
| 05/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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