This company is commonly known as Asig Manchester Limited. The company was founded 21 years ago and was given the registration number 04678439. 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 MANCHESTER LIMITED |
|---|---|---|
| Company Number | : | 04678439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2003 |
| End of financial year | : | 31 December 2023 |
| 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 |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 01 April 2021 | Active |
| 22, Reeds Meadow, Redhill, England, RH1 2FJ | Secretary | 08 April 2008 | Active |
| 6 Holly Close, Timperley, Altrincham, WA15 6NE | Secretary | 26 February 2003 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 26 February 2003 | Active |
| 42 George Gardens, Fleet, GU51 3PW | Director | 08 April 2008 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 18 March 2014 | Active |
| 6 Holly Close, Timperley, Altrincham, WA15 6NE | Director | 26 February 2003 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 29 May 2019 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 31 January 2017 | Active |
| 8 Mossfield Close, Tyldesley, Manchester, M29 8RL | Director | 26 February 2003 | 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 |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 13 February 2017 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 18 April 2008 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 28 September 2015 | Active |
| 1233 Sharon Place, Winter Park, United States Of America, | Director | 08 April 2008 | Active |
| Hangar 63, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NT | Director | 21 February 2013 | Active |
| 201, S. Orange Avenue, Suite 1100a, Orlando, Usa, 32801 | Director | 01 February 2010 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 29 May 2019 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF | Director | 06 January 2014 | Active |
| 1st Floor Crown House 137-139, High Street, Egham, TW20 9HL | Director | 01 August 2012 | Active |
| 3 Leegate Close, Heaton Moor, Stockport, SK4 3NN | Director | 26 February 2003 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 26 February 2003 | Active |
| Asig Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | 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 |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | 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 |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
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