AIR MENZIES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Menzies International Limited. The company was founded 30 years ago and was given the registration number 02901571. The firm's registered office is in CRAWLEY. You can find them at 5 The Enterprise Centre, Kelvin Lane, Crawley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AIR MENZIES INTERNATIONAL LIMITED
Company Number	:	02901571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
General Mitre, 101 11, Barcelona, Spain, 08022	Director	01 December 2023	Active
Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Director	07 March 2018	Active
5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT	Director	18 December 2019	Active
Ravensheugh, Selkirk, TD7 5LS	Secretary	20 October 1994	Active
4 Hunters Mews Alma Road, Windsor, SL4 3SL	Secretary	24 January 2005	Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ	Secretary	31 March 2000	Active
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF	Secretary	01 October 2006	Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	23 February 1994	Active
The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX	Director	30 August 1996	Active
3d, Smeaton Grove, Inveresk, Musselburgh, United Kingdom, EH21 7TW	Director	07 March 2018	Active
1 The Briars, Church Crookham, GU52 6DT	Director	01 October 2001	Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA	Director	10 May 2007	Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ	Director	24 January 2005	Active
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF	Director	18 October 2010	Active
5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT	Director	09 October 2008	Active
5 Graham Avenue, Patcham, Brighton, BN1 8HA	Director	31 December 2002	Active
4 East Harbour Road, Charlestown, KY11 3EA	Director	20 October 1994	Active
Easter Dunbarnie, Bridge Of Earn, Perth, PH2 9ED	Director	20 October 1994	Active
10 Gomer Gardens, Teddington, TW11 9AT	Director	20 June 2003	Active
30, Watermill Green, Thetford Norfolk, United Kingdom, IP24 3BW	Director	15 October 2007	Active
4, New Square, Bedfont Lakes, TW14 8HA	Director	18 October 2010	Active
South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ	Director	01 August 2003	Active
South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ	Director	15 October 1997	Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG	Director	15 October 1997	Active
113 Old Charlton Road, Shepperton, TW17 8BT	Director	19 April 1999	Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA	Director	28 October 2005	Active
250 Barnett Wood Lane, Ashtead, KT21 2BY	Director	01 October 2001	Active
5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PT	Director	18 October 2010	Active
95 Aldwych, London, WC2B 4JF	Corporate Director	23 February 1994	Active

People with Significant Control

Menzies Aviation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIR MENZIES INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement