AIR MENZIES INTERNATIONAL LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02901571
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AIR MENZIES INTERNATIONAL LIMITED are www.airmenziesinternational.co.uk, and www.air-menzies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Air Menzies International Limited is a Private Limited Company. The company registration number is 02901571. Air Menzies International Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Air Menzies International Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. KOLLER, Stephen Lawrence is a Director of the company. LAWRENCE, Mark Edward is a Director of the company. WRIGHT, Sharon is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary ARUNLEX LIMITED has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director COUPER, Alastair has been resigned. Director CROSS, James Mark has been resigned. Director HARNDEN, Philip has been resigned. Director LAWRENCE, Mark Edward has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director REDMOND, John Joseph has been resigned. Director ROCKLEY, Dennis Warren has been resigned. Director SKINNER, Mark William has been resigned. Director SMITH, Peter Simon has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WEIR, Peter James has been resigned. Director WILLIAMS, Paul has been resigned. Director ARUNLEX LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
KOLLER, Stephen Lawrence
Appointed Date: 18 October 2010
66 years old
Director
LAWRENCE, Mark Edward
Appointed Date: 09 October 2008
65 years old
Director
WRIGHT, Sharon
Appointed Date: 18 October 2010
68 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 31 March 2000
Appointed Date: 20 October 1994
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Secretary
ARUNLEX LIMITED
Resigned: 20 October 1994
Appointed Date: 23 February 1994
Director
BENNETT, James Douglas Scott
Resigned: 15 October 1997
Appointed Date: 30 August 1996
83 years old
Director
COUPER, Alastair
Resigned: 20 June 2003
Appointed Date: 01 October 2001
63 years old
Director
CROSS, James Mark
Resigned: 13 October 2010
Appointed Date: 10 May 2007
66 years old
Director
HARNDEN, Philip
Resigned: 10 May 2007
Appointed Date: 24 January 2005
61 years old
Director
LAWRENCE, Mark Edward
Resigned: 15 October 2007
Appointed Date: 31 December 2002
65 years old
Director
MACKAY, David James
Resigned: 15 October 1997
Appointed Date: 20 October 1994
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 October 1997
Appointed Date: 20 October 1994
87 years old
Director
REDMOND, John Joseph
Resigned: 01 August 2003
Appointed Date: 20 June 2003
57 years old
Director
ROCKLEY, Dennis Warren
Resigned: 24 November 2008
Appointed Date: 15 October 2007
56 years old
Director
SKINNER, Mark William
Resigned: 15 June 2012
Appointed Date: 18 October 2010
51 years old
Director
SMITH, Peter Simon
Resigned: 30 April 2004
Appointed Date: 01 August 2003
81 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 15 October 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 15 October 1997
58 years old
Director
VERTANNES, Desmond Stephen
Resigned: 28 October 2005
Appointed Date: 19 April 1999
74 years old
Director
WEIR, Peter James
Resigned: 30 October 2012
Appointed Date: 28 October 2005
59 years old
Director
WILLIAMS, Paul
Resigned: 01 August 2003
Appointed Date: 01 October 2001
55 years old
Director
ARUNLEX LIMITED
Resigned: 20 October 1994
Appointed Date: 23 February 1994

AIR MENZIES INTERNATIONAL LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,000
28 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
09 Feb 2015
Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
...
... and 125 more events
27 Oct 1994
Nc inc already adjusted 20/10/94
27 Oct 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1994
Accounting reference date notified as 30/04
27 Oct 1994
Registered office changed on 27/10/94 from: arundel house arundel street strand, london. WC2R 3ED
23 Feb 1994
Incorporation

AIR MENZIES INTERNATIONAL LIMITED Charges

30 December 2011
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Brixton Nominee Polar Park 1 Limited and Brixton Nominee Polar Park 2 Limited
Description: Interest in the account and the deposit balance see image…

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