Active
Company Information for ASIG (U.K.) LIMITED
MW1 BUILDING 557 SHOREHAM ROAD WEST, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3RT,
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Company Registration Number
02228324
Private Limited Company
Active |
Company Name | |
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ASIG (U.K.) LIMITED | |
Legal Registered Office | |
MW1 BUILDING 557 SHOREHAM ROAD WEST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3RT Other companies in LU2 | |
Company Number | 02228324 | |
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Company ID Number | 02228324 | |
Date formed | 1988-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ALEXANDER GEDDES |
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DEON VAN NIEKERK |
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LAURA RELF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BROOKS |
Company Secretary | ||
DAVID ROBERT BROOKS |
Director | ||
DANIEL VINCENT MARCINIK |
Director | ||
BENJAMIN ADAM WEAVER |
Director | ||
FRANCIS PATRICK PEARSE |
Director | ||
SAMI TAPIO TEITTINEN |
Director | ||
MARK EDWARDS |
Director | ||
ROBERT DANIEL SELLAS JR |
Director | ||
DAVID HALL |
Company Secretary | ||
SARAH MARGARET SHAW |
Company Secretary | ||
PAUL JEFFERSON |
Director | ||
KEITH ANTHONY PEARSON |
Director | ||
THOMAS PETER WHITEHEAD |
Director | ||
JEFFREY PAUL HARTMAN |
Director | ||
BRUCE VAN ALLEN |
Director | ||
JAMES FLANNAN BROWNE |
Company Secretary | ||
STEPHEN DOUGLAS TOWNES |
Director | ||
MICHAEL ALAN KRANE |
Director | ||
LINDA ANNE HAINES |
Company Secretary | ||
GORDON ALEXANDER HAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIATION CONSULTANCY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1997-10-08 | Active | |
ASIG HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-03-20 | Active | |
BOKER AEROCLEAN LIMITED | Director | 2017-01-31 | CURRENT | 1986-09-22 | Active | |
CORONET AVIATION SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1990-04-30 | Active | |
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED | Director | 2017-01-31 | CURRENT | 2004-05-12 | Active | |
MENZIES AVIATION (ASIG) LIMITED | Director | 2017-01-31 | CURRENT | 1984-02-14 | Active | |
ASIG MANCHESTER LIMITED | Director | 2017-01-31 | CURRENT | 2003-02-26 | Active | |
LUTON RAMP LIMITED | Director | 2016-07-13 | CURRENT | 2000-03-01 | Active | |
MENZIES CLIENT SOLUTIONS LIMITED | Director | 2016-07-13 | CURRENT | 1991-04-03 | Active | |
MENZIES WORLD CARGO LIMITED | Director | 2016-07-13 | CURRENT | 1969-12-04 | Active | |
MENZIES EXPRESS BAGGAGE LIMITED | Director | 2016-07-13 | CURRENT | 1999-02-23 | Active | |
MANCHESTER HANDLING LIMITED | Director | 2016-07-13 | CURRENT | 1999-06-10 | Active | |
LUTON SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-14 | Active | |
MENZIES AVIATION (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 2003-12-10 | Active | |
AIRBASE FLIGHT SUPPORT LIMITED | Director | 2016-07-13 | CURRENT | 2006-10-24 | Active | |
MENZIES AVIATION (UK) LIMITED | Director | 2016-05-09 | CURRENT | 2000-04-27 | Active | |
AVIATION SERVICE (IRAQ) LIMITED | Director | 2018-03-15 | CURRENT | 2014-05-02 | Active | |
AVIATION CONSULTANCY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1997-10-08 | Active | |
ASIG HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-03-20 | Active | |
BOKER AEROCLEAN LIMITED | Director | 2017-01-31 | CURRENT | 1986-09-22 | Active | |
CORONET AVIATION SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1990-04-30 | Active | |
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED | Director | 2017-01-31 | CURRENT | 2004-05-12 | Active | |
MENZIES AVIATION (ASIG) LIMITED | Director | 2017-01-31 | CURRENT | 1984-02-14 | Active | |
ASIG MANCHESTER LIMITED | Director | 2017-01-31 | CURRENT | 2003-02-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27 | ||
Director's details changed for Mr Owen Stephen Harkins on 2023-07-27 | ||
Director's details changed for Mr David Alastair Trollope on 2023-07-27 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England | |
PSC05 | Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2019-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Asig Limited as a person with significant control on 2017-07-28 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
AP01 | DIRECTOR APPOINTED MS LAURA RELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCINIK | |
AP03 | Appointment of Mr John Francis Alexander Geddes as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of David Robert Brooks on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER | |
AP01 | DIRECTOR APPOINTED MR DEON VAN NIEKERK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1ST FLOOR CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 26/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK PEARSE / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI TAPIO TEITTINEN / 21/02/2013 | |
AP01 | DIRECTOR APPOINTED MR SAMI TAPIO TEITTINEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT MARCINIK / 24/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | |
RES01 | ALTER ARTICLES 29/01/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL VINCENT MARCINIK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SELLAS JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
RES13 | APV FIN STS '03,DIR SIG 26/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: UNIT 19 BRITANNIA INDUSTRIAL ESTATE, POYLE ROAD COLNBROOK SLOUGH SL3 0BH | |
363a | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIG (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as ASIG (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |