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All Information about:

                        
Name

Menzies Aviation Limited

Address
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID no VAT ID available
Company No. 02961404 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52230 - Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 Notified: 06/04/2016 Companies House Number: 02901571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MA Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (Chengdu) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04903820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (Emea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (Luton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04991115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (NL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (Santo Domingo) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04041629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (UK) Limited Status: Active Notified: 04/06/2016 Companies House Number: 03985080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies World Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ogden Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02355606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors