MENZIES AVIATION CORPORATE SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 05760079
Status Active
Incorporation Date 28 March 2006
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company 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 1,000,000 ; Termination of appointment of Peter John Humphrey as a director on 31 March 2016. The most likely internet sites of MENZIES AVIATION CORPORATE SERVICES LIMITED are www.menziesaviationcorporateservices.co.uk, and www.menzies-aviation-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Menzies Aviation Corporate Services Limited is a Private Limited Company. The company registration number is 05760079. Menzies Aviation Corporate Services Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Menzies Aviation Corporate Services Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Secretary MA SECRETARIES LIMITED has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director SAGOO, Randeep Singh has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director ARUNLEX LIMITED has been resigned. Director MA SECRETARIES LIMITED has been resigned. Director MAG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 23 November 2006
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
46 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 29 March 2006
Appointed Date: 28 March 2006
Secretary
MA SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 29 March 2006
Director
CROSS, James Mark
Resigned: 05 April 2011
Appointed Date: 10 November 2009
66 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 13 December 2010
64 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
51 years old
Director
ARUNLEX LIMITED
Resigned: 29 March 2006
Appointed Date: 28 March 2006
Director
MA SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 29 March 2006
Director
MAG NOMINEES LIMITED
Resigned: 10 November 2009
Appointed Date: 29 March 2006

MENZIES AVIATION CORPORATE SERVICES LIMITED Events

05 Oct 2016
Accounts for a dormant company 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 1,000,000
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
21 Apr 2006
Secretary resigned
21 Apr 2006
New secretary appointed;new director appointed
21 Apr 2006
New director appointed
21 Apr 2006
Registered office changed on 21/04/06 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF
28 Mar 2006
Incorporation

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