This company is commonly known as Asig (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02228324. The firm's registered office is in HOUNSLOW. You can find them at Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, . This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | ASIG (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02228324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England, TW6 3RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 West, London Heathrow Airport, Hounslow, England, TW6 3RT | Director | 25 March 2024 | Active |
| Mw1 Building 557, Shoreham Road West, London Heathrow Airport, Hounslow, England, TW6 3RT | Director | 01 April 2021 | Active |
| Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3AE | Secretary | 04 May 2007 | Active |
| 56-57 Rupert House, Nevern Square, London, SW5 9PL | Secretary | 12 January 1999 | Active |
| Wood End 29 Fawler Mead, The Warren, Bracknell, RG12 3YW | Secretary | - | Active |
| 210 Brooklands Road, Weybridge, KT13 0RJ | Secretary | 13 June 2005 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 04 September 2001 | Active |
| Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3AE | Director | 15 April 2009 | Active |
| 42 George Gardens, Fleet, GU51 3PW | Director | 23 July 2003 | Active |
| Woodend House 29 Fawler Mead, The Warren, Bracknell, RG12 3YW | Director | - | Active |
| 110 Satsuma Drive, Altamonte Springs, Florida, 32714 | Director | 27 October 1999 | Active |
| Wychecroft, Meadow Close, Bridge, Canterbury, CT4 5AT | Director | 12 January 1999 | Active |
| 609 Nw 102 Way, Plntation, Florida Usa, FOREIGN | Director | 12 January 1999 | Active |
| 201 S Orange Ave, Suite 1425, Orlando, United States, | Director | 01 February 2010 | 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 |
| Hangar 63, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NT | Director | 01 February 2010 | Active |
| 8 Home Park, Mollington, Chester, CH1 6NW | Director | 21 January 2002 | 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 | 23 July 2003 | Active |
| Hangar 63, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NT | Director | 01 January 2013 | Active |
| 318 Scarborough Drive, Greer South Carolina 29650, Usa, FOREIGN | Director | 12 January 1999 | Active |
| Mw1 Building 557, Shoreham Road West, London Heathrow Airport, Hounslow, England, TW6 3RT | Director | 29 May 2019 | Active |
| 32245 Equestrian Trail, Sorrento, United States Of America, | Director | 04 September 2001 | Active |
| Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3AE | Director | 06 January 2014 | Active |
| Broom Cottage, Chorley Hall Lane, Alderley Edge, SK9 7UL | Director | 21 January 2002 | Active |
| Menzies Aviation (Asig) 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 | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2024-03-13 | 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 |
| 2023-08-18 | 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 |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | 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 |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
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