MENZIES AVIATION (LUTON) LIMITED
04991115 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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 (LUTON) LIMITED
04991115Active· Ltd· England Wales· 2003-12-10Incorporated 2003-12-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- HARKINS, Owen Stephen· DirectorAppointed 2021-04-01
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-04
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HARKINS, Owen Stephen
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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GEDDES, John Francis Alexander
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2006-10-01
- Nationality
- British
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HARNDEN, Philip
Secretary
- Appointed
- 2004-01-12
- Resigned
- 2005-08-11
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2020-09-04
- Nationality
- British
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WOODWARD, Deborah Anne
Secretary
- Appointed
- 2003-12-10
- Resigned
- 2004-01-12
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-10
- Resigned
- 2003-12-10
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BOYD, Andrew
Director
- Appointed
- 2004-01-12
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CROSS, James Mark
Director
- Appointed
- 2009-07-28
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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ESSEX, Christopher
Director
- Appointed
- 2004-01-12
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 08/1962
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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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HARRAWAY, Peter David
Director
- Appointed
- 2011-05-13
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HARRISON, Joanne Marie
Director
- Appointed
- 2005-10-20
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 08/1974
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INSTONE, Paul Robert
Director
- Appointed
- 2004-01-12
- Resigned
- 2004-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2005-12-15
- Resigned
- 2006-04-20
- Nationality
- British
- Born
- 08/1975
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JENKINS, Graeme Mckinlay
Director
- Appointed
- 2004-08-19
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 08/1975
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MACMILLAN, Ian Clive
Director
- Appointed
- 2004-01-12
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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MCCREATH, Matthew Brook
Director
- Appointed
- 2019-05-29
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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NIEKERK, Deon Van
Director
- Appointed
- 2016-07-13
- Resigned
- 2019-05-29
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1972
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PALMER, Robert
Director
- Appointed
- 2004-01-12
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 11/1966
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PEARCE, Matthew Alan
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 07/1966
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ROBERTS, Rebecca Anne
Director
- Appointed
- 2006-04-20
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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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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SAGOO, Randeep Singh
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SZUCS, Mike
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-07-17
- Nationality
- British
- Born
- 02/1966
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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
- 2004-01-12
- Resigned
- 2010-12-14
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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WALTON, Christopher John
Director
- Appointed
- 2003-12-10
- Resigned
- 2004-01-12
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WEBSTER, Raymond Douglas
Director
- Appointed
- 2003-12-10
- Resigned
- 2004-01-12
- Nationality
- New Zealand
- Born
- 07/1946
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WINTER, Edward William Bruce
Director
- Appointed
- 2004-01-12
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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YIEND, Simon John
Director
- Appointed
- 2005-08-11
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-10
- Resigned
- 2003-12-10
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