Air Menzies International Limited

Active02901571 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Rhynes
Owned by
Accounts type
Full
Region
South East
Address
5 The Enterprise Centre
Kelvin Lane
Crawley
RH10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at Menzies World Cargo Limited
British
Born October 1977 (49)
Director · Appointed 3 July 2026
Also at Menzies Aviation (Asig) Limited, Asig Holdings Limited, Menzies World Cargo Limited · more companies
British
Born September 1988 (38)
Rhynes, Mark
Director · Appointed 7 March 2018
British
Born August 1981 (45)
Officer history (29 former)
3 July 2026
Resigned Johnson, Matthew Terence as Director
3 July 2026
Appointed Hay, Samuel Colin as Director
3 July 2026
Appointed Aldwinckle, Karl as Director
3 July 2026
Resigned Font, Carols Fernandez as Director
31 March 2024
Appointed Johnson, Matthew Terence as Director
31 March 2024
Resigned Utting, Tony as Director
1 December 2023
Appointed Font, Carols Fernandez as Director
1 December 2023
Resigned Clark, Jonathan Gordon as Director
31 January 2021
Resigned Lawrence, Mark Edward as Director
18 December 2019
Resigned Wright, Sharon as Director
18 December 2019
Appointed Utting, Tony as Director
11 April 2018
Resigned Turnbull, Tristan George as Secretary
7 March 2018
Appointed Clark, Jonathan Gordon as Director
7 March 2018
Appointed Rhynes, Mark as Director
1 October 2017
Resigned Koller, Stephen Lawrence as Director
30 October 2012
Resigned Weir, Peter James as Director
15 June 2012
Resigned Skinner, Mark William as Director
18 October 2010
Appointed Skinner, Mark William as Director
18 October 2010
Appointed Koller, Stephen Lawrence as Director
18 October 2010
Appointed Wright, Sharon as Director
13 October 2010
Resigned Cross, James Mark as Director
24 November 2008
Resigned Rockley, Dennis Warren as Director
9 October 2008
Appointed Lawrence, Mark Edward as Director
15 October 2007
Resigned Lawrence, Mark Edward as Director
15 October 2007
Appointed Rockley, Dennis Warren as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Resigned Harnden, Philip as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
28 October 2005
Resigned Vertannes, Desmond Stephen as Director
28 October 2005
Appointed Weir, Peter James as Director
24 January 2005
Appointed Harnden, Philip as Director
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
30 April 2004
Resigned Smith, Peter Simon as Director
1 August 2003
Resigned Redmond, John Joseph as Director
1 August 2003
Appointed Smith, Peter Simon as Director
1 August 2003
Resigned Williams, Paul as Director
20 June 2003
Appointed Redmond, John Joseph as Director
20 June 2003
Resigned Couper, Alastair as Director
31 December 2002
Appointed Lawrence, Mark Edward as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
31 December 2002
Resigned Smith, Peter Simon as Director
1 October 2001
Appointed Williams, Paul as Director
1 October 2001
Appointed Couper, Alastair as Director
31 March 2000
Resigned Anderson, Charles Adair as Secretary
31 March 2000
Appointed Harnden, Philip as Secretary
19 April 1999
Appointed Vertannes, Desmond Stephen as Director
15 October 1997
Resigned Mackay, David James as Director
15 October 1997
Appointed Smyth, Craig Allan Gibson as Director
15 October 1997
Appointed Smith, Peter Simon as Director
15 October 1997
Resigned Bennett, James Douglas Scott as Director
15 October 1997
30 August 1996
Appointed Bennett, James Douglas Scott as Director
20 October 1994
20 October 1994
Appointed Anderson, Charles Adair as Secretary
20 October 1994
Appointed Mackay, David James as Director
20 October 1994
Resigned Arunlex Limited as Corporate Secretary
20 October 1994
Resigned Arunlex Limited as Corporate Director
23 February 1994
Appointed Arunlex Limited as Corporate Secretary
23 February 1994
Appointed Arunlex Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2961404

Financials

Profit Before Tax
£1,399,000
Employees
141
Current Ratio
1.5x
Balance sheet detail
2023
Fixed Assets£4,251,000
Current Assets£20,243,000
Creditors (< 1 year)£13,559,000
Creditors (> 1 year)£1,639,000
Net Current Assets£6,684,000
Shareholder Funds£9,296,000

Filings 185

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
4 July 2026Termination of appointment of a director
4 July 2026Appointment of a director
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
Show all 185 filings

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