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Nom

Menzies Aviation Limited

Adresse
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02961404 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menzies Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 27/03/2015 Role: Secretary
    Gungabissoon, Ashwin Rabin Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 05/08/2022 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AIR Menzies International Limited Status: Active Companies House Number: 02901571
    gb-flag GB MA Secretaries Limited Status: Active Companies House Number: 03717747
    gb-flag GB Menzies Aviation (Emea) Limited Status: Active Companies House Number: 04048259
    gb-flag GB Menzies Aviation (Luton) Limited Status: Active Companies House Number: 04991115
    gb-flag GB Menzies Aviation (NL) Limited Status: Active Companies House Number: 03717746
    gb-flag GB Menzies Aviation (Santo Domingo) Limited Status: Active Companies House Number: 04041629
    gb-flag GB Menzies Aviation (UK) Limited Status: Active Companies House Number: 03985080
    gb-flag GB Menzies World Cargo Limited Status: Active Companies House Number: 00967608
    gb-flag GB Ogden Cargo Limited Status: Active Companies House Number: 02355606
    gb-flag GB Ogden Cargo Limited Status: Active Companies House Number: 02355606