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Nom

Menzies Aviation (UK) Limited
Adresse
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03985080 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
Noms Précédents
  • Menzies Aviation Group (UK) Limited
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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 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
    •