Menzies Aviation (luton) Limited. net worth, address, company information. Free

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Menzies Aviation (Luton) Limited (number 04991115) is a private limited company founded on 2003-12-10 originating in United Kingdom. This business has its registered office at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Having undergone a change in 2008-01-04, the previous name this business utilized was The Big Orange Handling Company Limited. Menzies Aviation (Luton) Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Menzies Aviation (luton) Limited
Number	04991115
Date of Incorporation:	10th December 2003
End of financial year:	31 December
Address:	Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned business, we can name: Owen H. (appointed on 01 April 2021), David T. (appointment date: 13 July 2016). 1 secretary is present as well: Owen H. (appointed on 04 September 2020). The Companies House indexes 1 person of significant control - Menzies Aviation Limited, a business that can be reached at Bloomsbury Square, Heathrow Airport, WC1A 2NS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	1,159,287	1,159,287	1,159,287
Total Assets Less Current Liabilities	1,159,289	1,159,289	1,159,289

People with significant control

Menzies Aviation Limited

6 April 2016

Address	21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2961404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 18th, April 2011 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, January 2011 \| resolution	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (10 pages)
(363a) Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (13 pages)
(363a) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 29, 2007 filed on: 27th, May 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 30, 2006 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 30, 2006 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
(363a) Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (15 pages)
(363a) Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(363a) Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 25, 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 25, 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
(363s) Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to March 14, 2005 (Director's particulars changed) annual return
(363s) Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to March 14, 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 999 shares on January 12, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on January 12, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, January 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, January 2004 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, January 2004 \| resolution	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (17 pages)

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