| Company Name | McKenzie Aircraft Management Limited |
|---|---|
| Director | William John McKenzie |
| Company Status | Active |
| Company Number | 07186133 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr William John McKenzie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Aircraft Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Alison McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Website | www.mcken-z.com |
|---|
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Mckenzie & William J. Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,093 |
| Cash | £208,251 |
| Current Liabilities | £57,944 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 March 2015 | Director's details changed for William John Mckenzie on 11 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for William John Mckenzie on 11 March 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for Alison Mckenzie on 11 March 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Director's details changed for William John Mckenzie on 11 March 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 26 March 2010 | Appointment of William John Mckenzie as a director (3 pages) |
| 26 March 2010 | Appointment of Alison Mckenzie as a secretary (3 pages) |
| 16 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 March 2010 | Incorporation
|
| 11 March 2010 | Incorporation
|