Menzies Aviation International Limited

15356267

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS

Incorporated 16/12/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr John Francis Alexander Geddes

director · Since 16/12/2023

CHARTERED SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 24 other boards

Alvaro Gomez-Reino Lago De Lanzos

director · Since 16/12/2023

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 52

Mr Owen Stephen Harkins

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Philipp Joeinig

director · Resigned 07/08/2026

Persons with Significant Control

John Menzies Limited

75–100% shares

75–100% votes

Appoint directors

Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT

Reg: Sc34970 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2023