MENZIES AVIATION LIMITED

Company number 02961404 ·

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Shareholders' funds

£105

Balance sheet as at 2023-12-31

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What it does

The

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1994-08-23
Employees
2 (2023 accounts)
Registered office
21-22 Bloomsbury Square, London, United Kingdom, WC1A 2NS
Postcode
WC1A 2NS
Capital
1,000,002 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-20
Next due by
2027-05-04
View filing history →

Nature of business (SIC)

  • 52230 Service activities incidental to air transportation

Officers 7 current · 40 resigned

Appointed 2022-08-05
Philipp JOEINIG Director
Company Director Appointed 2020-12-10
COMPANY DIRECTOR Appointed 2019-12-02
ACCOUNTANT Appointed 2017-01-11
ACCOUNTANT Appointed 2016-05-20

View all officers and resignations →

Group structure 18 subsidiaries

Controlled by MENZIES AVIATION HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 18.

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5402947 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
menziesaviation.com

Previous company names

NameDate changed
MENZIES AVIATION LIMITED LIMITED2022-08-26
MENZIES AVIATION LIMITED2022-08-26
MENZIES AVIATION PLC2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY2004-04-06
MENZIES TRANSPORT SERVICES LIMITED2000-12-05
SKYPORT HOLDINGS LIMITED1997-10-29
PEACO NO.42 LIMITED1994-11-01

Previous registered addresses 9

AddressChanged on
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF2019-12-09
4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA2015-02-09
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW MIDDLESEX, TW6 3AE2010-05-07
AVIATION HOUSE, 923 AVIATION, HOUSE, 923 SOUTHERN PERIMETER, ROAD, HEATHROW AIRPORT, HOUNSLOW TW6 3AE2005-12-29
AVIATION HOUSE 923 SOUTHERN, PERIMETER ROAD LONDON HEATHROW, AIRPORT HOUNSLOW, MIDDLESEX TW6 3AE2005-09-09
34 ELY PLACE, LONDON, EC1N 6TD2005-09-08
C/O JOHN MENZIES (UK) LTD, 8/11 ST JOHNS LANE, LONDON, EC1P 1EU1998-08-04
8/11 ST JOHNS LANE, LONDON, EC1P 1EU1996-06-03
ARUNDEL HOUSE, ARUNDEL ST, LONDON, WC2R 3ED1994-11-01

Among its peers

2nd oldest

of 45 similar companies in WC, trading since 1994

No.14 of the largest service activities incidental to air transportation companies in London →

Competitors London

This company ranks 14 among service activities incidental to air transportation in London.

Full league table →

The class of 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →