MENZIES AVIATION LIMITED

Company Number 02961404

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Status Active
Incorporated August 23, 1994
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

21-22 Bloomsbury Square
London
WC1A 2NS

Nature of Business (SIC)
52230
Previous Names
MENZIES AVIATION LIMITED LIMITED
Ceased on Aug 26, 2022
MENZIES AVIATION LIMITED
Ceased on Aug 26, 2022
MENZIES AVIATION PLC
Ceased on Aug 17, 2022
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
Ceased on Apr 6, 2004
MENZIES TRANSPORT SERVICES LIMITED
Ceased on Dec 5, 2000
SKYPORT HOLDINGS LIMITED
Ceased on Oct 29, 1997
PEACO NO.42 LIMITED
Ceased on Nov 1, 1994
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MENZIES AVIATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02961404, this organization has been active since August 1994. Primarily in the 52230 sector, the business maintains its official headquarters at 21-22 Bloomsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 8, 2026
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Confirmation Statement
Apr 20, 2026
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Officers
Sep 5, 2025
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Accounts
Jul 17, 2025
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Confirmation Statement
Apr 23, 2025
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Officers
Feb 5, 2025
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Accounts
Jul 19, 2024
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Confirmation Statement
Apr 27, 2024
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Accounts
Jan 11, 2024
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Address
Nov 15, 2023
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Persons With Significant Control
Nov 14, 2023
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Officers
Aug 21, 2023
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Officers
Aug 21, 2023
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Confirmation Statement
May 24, 2023
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Change Of Name
Aug 17, 2022
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Change Of Name
Aug 17, 2022
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Incorporation
Aug 17, 2022
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Resolution
Aug 17, 2022
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Officers
Aug 5, 2022
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Officers
Aug 5, 2022
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Officers
Aug 5, 2022
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Officers
Aug 5, 2022
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Officers
Aug 5, 2022
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Accounts
Jul 1, 2022
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Confirmation Statement
May 10, 2022
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Ownership & Significant Control

Significant Controllers
Menzies Aviation Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

15356267
MENZIES AVIATION INTERNATIONAL LIMITED
GEDDES, John Francis Alexander is a director
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GEDDES, John Francis Alexander is a director
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JOHN MENZIES PROPERTY 2 LIMITED
GEDDES, John Francis Alexander is a director
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JOHN MENZIES PROPERTY 3 LIMITED
GEDDES, John Francis Alexander is a director
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JOHN MENZIES LIMITED
GEDDES, John Francis Alexander is a director
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ROSE STREET NOMINEES LIMITED
GEDDES, John Francis Alexander is a director
04055077
MENZIES AVIATION HOLDINGS LIMITED
GEDDES, John Francis Alexander is a director
SC121687
SOFTWARE ON DEMAND LIMITED
GEDDES, John Francis Alexander is a secretary
02301605
UNIVERSAL OFFICE INTERIORS LIMITED
GEDDES, John Francis Alexander is a secretary
01234534
KENTWOOD STATIONERY (READING) LIMITED
GEDDES, John Francis Alexander is a secretary
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MENZIES NO.5 LIMITED
GEDDES, John Francis Alexander is a secretary
03572336
JOHN MENZIES DISTRIBUTION LIMITED
GEDDES, John Francis Alexander is a director
03071726
MENZIES NO.1 LIMITED
GEDDES, John Francis Alexander is a director
03087092
TERRY BLOOD DISTRIBUTION LIMITED
GEDDES, John Francis Alexander is a director
02433455
UNIVERSAL DIRECT
GEDDES, John Francis Alexander is a director
SC117941
MENZIES INTERACTIVE LIMITED
GEDDES, John Francis Alexander is a director
SC028030
SCRIBES (STATIONERY AND CARDS) LIMITED
GEDDES, John Francis Alexander is a secretary
03796452
MENZIES NO.3 LIMITED
GEDDES, John Francis Alexander is a director
00134192
GRAY AND COMPANY LIMITED
GEDDES, John Francis Alexander is a secretary
NI000703
JOHN MENZIES (BELFAST) LIMITED
GEDDES, John Francis Alexander is a director
01008703
JOHN MENZIES (BOOKSHOPS) LIMITED
GEDDES, John Francis Alexander is a secretary
00077447
JOHN MENZIES (NORTHERN) LIMITED
GEDDES, John Francis Alexander is a director
02988908
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
GEDDES, John Francis Alexander is a secretary
03160699
PROUDHOUND LIMITED
GEDDES, John Francis Alexander is a director
00224895
N.G.MORRISON LIMITED
GEDDES, John Francis Alexander is a secretary
03645895
MENZIES NO.4 LIMITED
GEDDES, John Francis Alexander is a secretary
SC074555
UNIVERSAL OFFICEPOINT LIMITED
GEDDES, John Francis Alexander is a secretary

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