Menzies Aviation (Santo Domingo) Limited

Active04041629 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Spanish
Born September 1973 (53)
Director · Appointed 25 March 2024
British
Born July 1988 (38)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Director · Appointed 5 April 2019
Irish
Born January 1968 (58)
Officer history (25 former)
12 March 2025
Resigned Kilgore, William Todd as Director
12 March 2025
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
19 May 2023
Appointed Kilgore, William Todd as Director
19 May 2023
Resigned Smith, Eric Bradley as Director
27 October 2021
Appointed Smith, Eric Bradley as Director
27 October 2021
Resigned Arbuckle-Gourley, Jennifer Ann as Director
28 September 2020
Resigned Sayers, John Leslie as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
3 September 2020
Appointed Arbuckle-Gourley, Jennifer Ann as Director
5 April 2019
Appointed Redmond, John Joseph as Director
4 April 2019
Appointed Sayers, John Leslie as Director
4 April 2019
Resigned Buttini, Simona as Director
23 June 2015
Appointed Trollope, David Alastair as Director
23 June 2015
Resigned Wilson, Giles Robert Bryant as Director
12 September 2014
Appointed Wilson, Giles Robert Bryant as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
31 October 2010
Resigned Schwarzer, Jose as Director
30 October 2010
Resigned Cross, James Mark as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Resigned Harnden, Philip as Director
10 May 2007
Resigned Smyth, Craig Allan Gibson as Director
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
1 October 2006
Appointed Turnbull, Tristan George as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
30 April 2004
Resigned Smith, Peter Simon as Director
22 January 2004
Resigned Mag Nominees Limited as Corporate Director
22 January 2004
Resigned Ma Secretaries Limited as Corporate Director
17 October 2003
Appointed Smith, Peter Simon as Director
17 October 2003
Appointed Buttini, Simona as Director
17 October 2003
Appointed Schwarzer, Jose as Director
17 October 2003
Appointed Harnden, Philip as Director
17 October 2003
Appointed Smyth, Craig Allan Gibson as Director
31 December 2002
Appointed Ma Secretaries Limited as Corporate Director
31 December 2002
Appointed Mag Nominees Limited as Corporate Director
31 December 2002
Resigned Smith, Peter Simon as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
27 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 July 2000
Appointed Smith, Peter Simon as Director
27 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
27 July 2000
Appointed Smyth, Craig Allan Gibson as Director
27 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 July 2000
Appointed Harnden, Philip as Secretary
27 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

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
£732,000
Employees
161
Current Ratio
4.6x
Balance sheet detail
2023
Current Assets£20,499,000
Creditors (< 1 year)£4,446,000
Creditors (> 1 year)£20,000
Net Current Assets£16,053,000
Shareholder Funds£16,117,000

Filings 152

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
30 July 2026Confirmation statement with updates21 April 2026
28 July 2026Director's details changed
21 October 2025Director's details changed
4 October 2025Full accounts31 December 2024
Show all 152 filings

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