Introduction
Watch Company
M
MENZIES AVIATION INTERNATIONAL LIMITED
MENZIES AVIATION INTERNATIONAL LIMITED is an active company incorporated on 16 December 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. MENZIES AVIATION INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 52230)
Status
active
Active since 2 years ago
Company No
15356267
LTD Company
Age
2 Years
Incorporated 16 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 16 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
21-22 Bloomsbury Square London, WC1A 2NS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEDDES, John Francis Alexander
ActiveBloomsbury Square, LondonWC1A 2NS
Born November 1968
Director
Appointed 16 Dec 2023
GEDDES, John Francis Alexander
Bloomsbury Square, LondonWC1A 2NS
Born November 1968
Director
16 Dec 2023
Active
JOEINIG, Philipp
ActiveBloomsbury Square, LondonWC1A 2NS
Born January 1976
Director
Appointed 16 Dec 2023
JOEINIG, Philipp
Bloomsbury Square, LondonWC1A 2NS
Born January 1976
Director
16 Dec 2023
Active
LAGO DE LANZOS, Alvaro Gomez-Reino
ActiveBloomsbury Square, LondonWC1A 2NS
Born September 1973
Director
Appointed 16 Dec 2023
LAGO DE LANZOS, Alvaro Gomez-Reino
Bloomsbury Square, LondonWC1A 2NS
Born September 1973
Director
16 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Menzies Limited
Active3 Lochside Way, EdinburghEH12 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2023
John Menzies Limited
3 Lochside Way, EdinburghEH12 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document