ASIG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASIG HOLDINGS LIMITED
COMPANY NUMBER
06541234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
20/03/2008
(16 years and 9 months old)
WEBSITE
http://menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2NS
Telephone: 02890935112
TPS: No
2 World Business Centre Heathrow
Newall Road
Hounslow
Middlesex
TW6 2SF
Telephone: 549922
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES AVIATION PLC | Active - Accounts Filed | View Report |
| ASIG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASIG MANCHESTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Philip Thomas Lloyd (928678545) has left the board |
Credit Risk Overview
Want to learn more about ASIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
25/03/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/04/2009 - Present (15 years and 8 months) Secretary: 20/03/2008 - Present (16 years and 9 months) Born in Aug 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Philip Thomas Lloyd (928678545) has left the board |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Samuel Colin Hay (931167551) Appointed |
| 29/03/2024 | New Board Member Marco Di Mario (932108158) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 16/09/2019 | David Alastair Trollope (926204447) has left the board |
| 16/09/2019 | New Board Member David Alastair Trollope (919885123) Appointed |
| 06/09/2019 | New Board Member David Alastair Trollope (926204447) Appointed |
| 04/09/2019 | Laura Relf (922379744) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 20/05/2019 | New Board Member John Henderson (925832468) Appointed |
| 16/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 13/02/2017 | Deon Van Niekerk (922379747) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | Benjamin Adam Weaver (918420476) has left the board |
| 06/02/2017 | David Robert Brooks (912123911) has left the board |
| 06/02/2017 | Mark Robin Johnstone (917235053) has left the board |
| 06/02/2017 | New Company Secretary John Francis Alexander Geddes (922383032) Appointed |
| 06/02/2017 | New Board Member Deon Van Niekerk (922379747) Appointed |
| 06/02/2017 | New Board Member Laura Relf (922379744) Appointed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 25/03/2014 | Francis Patrick Pearse (914961100) has left the board |
| 25/03/2014 | New Board Member Mark Robin Johnstone (917235053) Appointed |
| 16/01/2014 | Sami Tapio Teittinen (917108183) has left the board |
| 15/01/2014 | New Board Member Benjamin Weaver (918420476) Appointed |
| 03/12/2013 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 08/10/2013 | New Annual Return filed |
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