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Menzies Aviation Limited

Menzies Aviation Limited is an active company incorporated on 23 August 1994 with the registered office located in London, Greater London. Menzies Aviation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02961404
Private limited company
Age
31 years
Incorporated 23 August 1994
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
02087506000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in United Arab Emirates • Born in Oct 1987
Menzies Aviation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
Lonsdale Universal Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Lonsdale Universal Trustees Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Menzies Group Holdings Limited
Mr John Francis Alexander Geddes and Ashwin Rabin Gungabissoon are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Menzies Aviation Holdings Limited
Mr John Francis Alexander Geddes and Ashwin Rabin Gungabissoon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.9M
Increased by £13.6M (+36%)
Turnover
£6.4M
Decreased by £16.8M (-72%)
Employees
2
Same as previous period
Total Assets
£686.4M
Decreased by £318.9M (-32%)
Total Liabilities
-£607.7M
Decreased by £293M (-33%)
Net Assets
£78.7M
Decreased by £25.9M (-25%)
Debt Ratio (%)
89%
Decreased by 1.06% (-1%)
Latest Activity
Mr Ashwin Rabin Gungabissoon Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Ashwin Rabin Gungabissoon Details Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Menzies Aviation Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr John Francis Alexander Geddes Details Changed
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Director's details changed for Mr Ashwin Rabin Gungabissoon on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Ashwin Rabin Gungabissoon on 4 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 27 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Menzies Aviation Holdings Limited as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 21 Aug 2023
Repayment History
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