MENZIES AVIATION HOLDINGS LIMITED

Company number 04055077

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
13 Nov 2023	AD01	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023	(1 page)
13 Nov 2023	PSC05	Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023	(2 pages)
18 Aug 2023	CH03	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023	(1 page)
18 Aug 2023	CH01	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023	(2 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022	(1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	(24 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Mervyn Walker as a director on 5 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Philipp Joeinig as a director on 5 August 2022	(1 page)
05 Aug 2022	AP01	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of David Alastair Trollope as a director on 5 August 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
25 Nov 2021	CH01	Director's details changed for Mr Philipp Joeinig on 25 November 2021	(2 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
18 Aug 2021	CH01	Director's details changed for Mr David Alastair Trollope on 12 August 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	(43 pages)
10 Dec 2020	AP01	Appointment of Mr Philipp Joeinig as a director on 10 December 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 24 August 2020	(2 pages)