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Company Information for

ASIG HOLDINGS LIMITED

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS,
Company Registration Number
06541234
Private Limited Company
Active

Company Overview

About Asig Holdings Ltd
ASIG HOLDINGS LIMITED was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". Asig Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASIG HOLDINGS LIMITED
 
Legal Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
Other companies in LU2
 
Filing Information
Company Number 06541234
Company ID Number 06541234
Date formed 2008-03-20
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 FULL
Last Datalog update: 2024-08-05 12:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIG HOLDINGS LIMITED
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Companies with same name ASIG HOLDINGS LIMITED
The following companies were found which have the same name as ASIG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIG HOLDINGS CORP Delaware Unknown
ASIG HOLDINGS, LLC 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Active Company formed on the 2019-06-12

Company Officers of ASIG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS ALEXANDER GEDDES
 Company Secretary 2017-01-31
DEON VAN NIEKERK
 Director 2017-01-31
LAURA RELF
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BROOKS
 Company Secretary 2008-03-20 2017-01-31
DAVID ROBERT BROOKS
 Director 2009-04-15 2017-01-31
MARK ROBIN JOHNSTONE
 Director 2014-03-18 2017-01-31
BENJAMIN ADAM WEAVER
 Director 2014-01-06 2017-01-31
FRANCIS PATRICK PEARSE
 Director 2010-02-01 2014-03-18
SAMI TAPIO TEITTINEN
 Director 2013-01-01 2014-01-06
DANIEL VINCENT MARCINIK
 Director 2010-02-01 2010-12-13
MARK EDWARDS
 Director 2008-03-20 2010-02-01
ROBERT DANIEL SELLAS JR
 Director 2008-03-20 2009-03-24
EVERSECRETARY LIMITED
 Company Secretary 2008-03-20 2008-03-20
EVERDIRECTOR LIMITED
 Director 2008-03-20 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
DEON VAN NIEKERK BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES WORLD CARGO LIMITED Director 2016-07-13 CURRENT 1969-12-04 Active
DEON VAN NIEKERK MENZIES EXPRESS BAGGAGE LIMITED Director 2016-07-13 CURRENT 1999-02-23 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active
LAURA RELF AVIATION SERVICE (IRAQ) LIMITED Director 2018-03-15 CURRENT 2014-05-02 Active
LAURA RELF ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
LAURA RELF AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
LAURA RELF BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
LAURA RELF CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
LAURA RELF MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
LAURA RELF MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
LAURA RELF ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS LLOYD
2024-03-27DIRECTOR APPOINTED MR SAMUEL COLIN HAY
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-27DIRECTOR APPOINTED MR MARCO DI MARIO
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27
2023-08-18Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14Compulsory strike-off action has been discontinued
2022-12-14DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mr Philip Lloyd on 2021-11-18
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31AP01DIRECTOR APPOINTED MR PHILIP LLOYD
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA RELF
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR JOHN HENDERSON
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 3903571
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 3903571
2018-01-16SH19Statement of capital on 2018-01-16 GBP 3,903,571
2018-01-16SH20Statement by Directors
2017-12-18CAP-SSSolvency Statement dated 04/12/17
2017-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 73903571
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-06SH0130/01/17 STATEMENT OF CAPITAL GBP 73903569
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 73903571
2017-02-03SH0131/01/17 STATEMENT OF CAPITAL GBP 73903571
2017-02-03SH0127/01/17 STATEMENT OF CAPITAL GBP 58031988
2017-02-03SH0127/01/17 STATEMENT OF CAPITAL GBP 64531988
2017-02-03SH0130/01/17 STATEMENT OF CAPITAL GBP 73903568
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM AVIATION HOUSE SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE UNITED KINGDOM
2017-02-02AP03SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES
2017-02-02AP01DIRECTOR APPOINTED MR DEON VAN NIEKERK
2017-02-02TM02Termination of appointment of David Robert Brooks on 2017-01-31
2017-02-02AP01DIRECTOR APPOINTED MS LAURA RELF
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 5939450
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-06SH0129/11/13 STATEMENT OF CAPITAL GBP 5939449
2016-09-06SH0129/11/13 STATEMENT OF CAPITAL GBP 2
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDS LU2 9NT
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0101/10/15 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0101/10/14 FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE
2014-03-21AP01DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN
2014-01-13AP01DIRECTOR APPOINTED MR BENJAMIN WEAVER
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0101/10/13 FULL LIST
2013-05-09AR0103/05/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PATRICK PEARSE / 15/04/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI TAPIO TEITTINEN / 21/02/2013
2013-02-05AP01DIRECTOR APPOINTED MR SAMI TAPIO TEITTINEN
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0103/05/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 02/01/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT BROOKS / 02/01/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0120/03/11 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCINIK
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0120/03/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2010-02-12AP01DIRECTOR APPOINTED DANIEL VINCENT MARCINIK
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-15288aDIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM CROWN HOUSE 137-139 HIGH STREET EGHAM SURREY TW20 9HL UNITED KINGDOM
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SELLAS JR
2008-04-14288aSECRETARY APPOINTED DAVID ROBERT BROOKS
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED
2008-04-08288aDIRECTOR APPOINTED MARK EDWARDS
2008-04-08288aDIRECTOR APPOINTED ROBERT DANIEL SELLAS JR
2008-03-29225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ASIG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASIG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASIG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIG HOLDINGS LIMITED
Trademarks
We have not found any records of ASIG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as ASIG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASIG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1A 2NS