MENZIES AVIATION (UK) LIMITED
03985080 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MENZIES AVIATION (UK) LIMITED
03985080Active· Ltd· England Wales· 2000-04-27Incorporated 2000-04-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAY, Samuel Colin· DirectorAppointed 2024-03-25
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- LLOYD, Philip Thomas· DirectorAppointed 2021-08-31
- HENDERSON, John· DirectorResigned 2021-08-31
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-28
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HAY, Samuel Colin
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1988
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LLOYD, Philip Thomas
Director
- Appointed
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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GEDDES, John Francis Alexander
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2006-10-01
- Nationality
- British
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HARNDEN, Philip
Secretary
- Appointed
- 2000-04-27
- Resigned
- 2005-01-24
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2006-09-04
- Resigned
- 2020-09-28
- Nationality
- British
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ARUNLEX LIMITED
Corporate Secretary
- Appointed
- 2000-04-27
- Resigned
- 2000-04-27
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BOYD, Andrew
Director
- Appointed
- 2008-05-21
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BUCHANAN, Gordon
Director
- Appointed
- 2001-04-06
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 07/1973
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CLIFFORD, Conrad Frederick James
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CROSS, James Mark
Director
- Appointed
- 2007-05-10
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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GARDNER, Allan Paul
Director
- Appointed
- 2000-05-04
- Resigned
- 2001-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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GOOVAERTS, Dirk Josef Cornelia
Director
- Appointed
- 2014-12-31
- Resigned
- 2016-07-13
- Nationality
- Belgian
- Residence
- Romania
- Born
- 01/1963
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HARNDEN, Philip
Director
- Appointed
- 2005-01-24
- Resigned
- 2007-05-10
- Nationality
- British
- Born
- 11/1964
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HARRAWAY, Peter David
Director
- Appointed
- 2011-05-13
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HENDERSON, John
Director
- Appointed
- 2019-05-09
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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HUMPHREY, Peter John
Director
- Appointed
- 2006-10-26
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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INSTONE, Paul Robert
Director
- Appointed
- 2002-12-31
- Resigned
- 2006-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MACMILLAN, Ian Clive
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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NIEKERK, Deon Van
Director
- Appointed
- 2016-05-09
- Resigned
- 2019-05-09
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1972
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REDMOND, John Joseph
Director
- Appointed
- 2006-09-04
- Resigned
- 2008-05-21
- Nationality
- Irish
- Born
- 01/1968
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REDMOND, John Joseph
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-06-20
- Nationality
- Irish
- Born
- 01/1968
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SAGOO, Randeep Singh
Director
- Appointed
- 2014-08-15
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SMITH, Peter Simon
Director
- Appointed
- 2000-05-04
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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SMYTH, Craig Allan Gibson
Director
- Appointed
- 2000-05-04
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 07/1967
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TROLLOPE, David Alastair
Director
- Appointed
- 2016-07-13
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WALKER, Mervyn
Director
- Appointed
- 2001-07-02
- Resigned
- 2007-05-10
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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YIEND, Simon John
Director
- Appointed
- 2005-09-01
- Resigned
- 2006-09-04
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ARUNLEX LIMITED
Corporate Director
- Appointed
- 2000-04-27
- Resigned
- 2000-04-27
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