Company Information for MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
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Company Registration Number
05126372
Private Limited Company
Active |
Company Name | ||||
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MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED | ||||
Legal Registered Office | ||||
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT Other companies in LU2 | ||||
Previous Names | ||||
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Company Number | 05126372 | |
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Company ID Number | 05126372 | |
Date formed | 2004-05-12 | |
Country | UNITED KINGDOM | |
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: | 2024-07-05 21:33:57 |
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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 |
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SHEENA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BROOKS |
Company Secretary | ||
MARK ROBIN JOHNSTONE |
Director | ||
SHEENA ROBERTSON |
Director | ||
DANIEL DAVID RUBACK |
Director | ||
BENJAMIN ADAM WEAVER |
Director | ||
FRANCIS PATRICK PEARSE |
Director | ||
SAMI TEITTINEN |
Director | ||
BENJAMIN ADAM WEAVER |
Director | ||
SAMI TEITTINEN |
Director | ||
DANIEL VINCENT MARCINIK |
Director | ||
NICOLA JANE HUNTER |
Company Secretary | ||
FRANCIS GEORGE BECHT |
Director | ||
BENGT-ARNE JOHANSSON |
Director | ||
JO ALEX TANEM |
Director | ||
BENNY ZAKRISSON |
Director | ||
HANS PETTER VIK |
Company Secretary | ||
LUDMILLA LINDECRANTZ |
Director | ||
INGELA MALMSTROM |
Director | ||
CHRISTER SVENSSON |
Director | ||
JO ALEX TANEM |
Director | ||
MATTIAS ADELL |
Director | ||
ROLAND BAECKLUND |
Company Secretary | ||
LENNART PETERSSON |
Company Secretary | ||
LUDMILLA LINDECRANTZ |
Director | ||
CARL-JOHAN SCHLYTER |
Director | ||
MARIE LUNDEN AGREN |
Company Secretary | ||
KJELL SCHERP |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIG (U.K.) LIMITED | Director | 2017-01-31 | CURRENT | 1988-03-09 | 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) 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 | |
ASIG (U.K.) LIMITED | Director | 2017-01-31 | CURRENT | 1988-03-09 | 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) LIMITED | Director | 2017-01-31 | CURRENT | 1984-02-14 | Active | |
ASIG MANCHESTER LIMITED | Director | 2017-01-31 | CURRENT | 2003-02-26 | Active | |
MENZIES AVIATION (ASIG) LIMITED | Director | 2017-02-13 | CURRENT | 1984-02-14 | Active | |
ASIG MANCHESTER LIMITED | Director | 2017-02-13 | CURRENT | 2003-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LAURA MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DEVANEY | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
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 | ||
Director's details changed for Mr David Alastair Trollope on 2023-07-27 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
PSC05 | Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA RELF | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 01/08/17 | |
CERTNM | COMPANY NAME CHANGED ASIG GROUND HANDLING LIMITED CERTIFICATE ISSUED ON 01/08/17 | |
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 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHEENA ROBERTSON | |
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 | |
AP01 | DIRECTOR APPOINTED MS LAURA RELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | |
AP03 | Appointment of Mr John Francis Alexander Geddes as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDS LU2 9NT | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 01/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 01/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1ST FLOOR CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 01/10/13 FULL LIST | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK PEARSE / 15/04/2013 | |
AP01 | DIRECTOR APPOINTED MR SAMI TEITTINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ADAM WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | |
AR01 | 12/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCINIK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2RE | |
AP01 | DIRECTOR APPOINTED MR SAMI TEITTINEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL VINCENT MARCINIK | |
AP01 | DIRECTOR APPOINTED SHEENA ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY ZAKRISSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO TANEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT-ARNE JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BECHT | |
AP03 | SECRETARY APPOINTED MR DAVID ROBERT BROOKS | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | COMPANY NAME CHANGED SAS GROUND SERVICES UK LIMITED CERTIFICATE ISSUED ON 18/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER BENGT-ARNE JOHANSSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEO JO ALEX TANEM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE BECHT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BECHT / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JO TANEM / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENNY ZAKRISSON / 01/05/2009 | |
288a | SECRETARY APPOINTED MS NICOLA JANE HUNTER | |
288b | APPOINTMENT TERMINATED SECRETARY HANS VIK | |
288a | DIRECTOR APPOINTED BENNY ZAKRISSON | |
288b | APPOINTMENT TERMINATED DIRECTOR LUDMILLA LINDECRANTZ | |
288a | DIRECTOR APPOINTED FRANCIS GEORGE BECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR INGELA MALMSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation
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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 MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as MENZIES AVIATION (ASIG GROUND HANDLING) 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. |