This company is commonly known as Asig Holdings Limited. The company was founded 16 years ago and was given the registration number 06541234. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | ASIG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06541234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT | Secretary | 31 January 2017 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 25 March 2024 | Active |
| 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS | Director | 25 March 2024 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Secretary | 20 March 2008 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 20 March 2008 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 15 April 2009 | Active |
| 42 George Gardens, Fleet, GU51 3PW | Director | 20 March 2008 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester , Uk, M1 5ES | Director | 20 March 2008 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 09 May 2019 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 18 March 2014 | Active |
| 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS | Director | 31 August 2021 | Active |
| 201 S Orange Ave, Suite 1425, Orlando, United States, | Director | 01 February 2010 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 January 2017 | Active |
| Hangar 63, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NT | Director | 01 February 2010 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 January 2017 | Active |
| 1233 Sharon Place, Winter Park, United States Of America, | Director | 20 March 2008 | Active |
| Crown House, 137-139 High Street, Egham, England, TW20 9HL | Director | 01 January 2013 | Active |
| 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS | Director | 15 August 2019 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 06 January 2014 | Active |
| Bba Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Officers | Change person secretary company with change date. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
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