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All Information about:
Name

Menzies Aviation (UK) Limited
Address
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID no VAT ID available
Company No. 03985080 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
Previous Names
  • Menzies Aviation Group (UK) Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menzies Aviation Limited Status: Active Notified: 04/06/2016 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 28/09/2020 Role: Secretary
    Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Heathrow Airport, London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 02/1973 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Thomas London, United Kingdom Status: Active Notified: 31/08/2021 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British
    Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 13/07/2016 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Airbase Flight Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 05976912 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 Heathrow Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264386 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 Manchester Handling Limited Status: Active Notified: 06/04/2016 Companies House Number: 03785707 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 Client Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597505 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 Express Baggage Limited Status: Active Notified: 06/04/2016 Companies House Number: 03717925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •