ASIG (U.K.) LIMITED - HOUNSLOW


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. 2021-08-17 View Report
Confirmation statement. Statement with updates. 2021-05-10 View Report
Officers. Termination date: 2021-04-01. Officer name: Matthew Brook Mccreath. 2021-04-14 View Report
Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2021-04-01. 2021-04-14 View Report
Accounts. Accounts type dormant. 2021-01-06 View Report
Confirmation statement. Statement with no updates. 2020-05-14 View Report
Address. New address: Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT. Old address: 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England. Change date: 2020-01-28. 2020-01-28 View Report
Persons with significant control. Change date: 2019-12-09. Psc name: Menzies Aviation (Asig) Limited. 2019-12-09 View Report
Accounts. Accounts type dormant. 2019-10-08 View Report
Officers. Officer name: Mr David Alastair Trollope. Appointment date: 2019-05-29. 2019-05-31 View Report
Officers. Officer name: Mr Matthew Brook Mccreath. Appointment date: 2019-05-29. 2019-05-30 View Report
Officers. Officer name: Laura Relf. Termination date: 2019-05-29. 2019-05-30 View Report
Officers. Officer name: Deon Van Niekerk. Termination date: 2019-05-29. 2019-05-30 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type dormant. 2018-06-01 View Report
Confirmation statement. Statement with updates. 2018-05-09 View Report
Accounts. Accounts type dormant. 2017-10-03 View Report
Persons with significant control. Change date: 2017-07-28. Psc name: Asig Limited. 2017-07-31 View Report
Confirmation statement. Statement with updates. 2017-06-07 View Report
Address. New address: 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF. Old address: Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom. Change date: 2017-02-02. 2017-02-02 View Report
Officers. Officer name: David Robert Brooks. Termination date: 2017-01-31. 2017-02-02 View Report
Officers. Termination date: 2017-01-31. Officer name: David Robert Brooks. 2017-02-02 View Report
Officers. Termination date: 2017-01-31. Officer name: Benjamin Adam Weaver. 2017-02-02 View Report
Officers. Appointment date: 2017-01-31. Officer name: Mr Deon Van Niekerk. 2017-02-02 View Report
Officers. Appointment date: 2017-01-31. Officer name: Ms Laura Relf. 2017-02-02 View Report
Officers. Officer name: Daniel Vincent Marcinik. Termination date: 2017-01-31. 2017-02-02 View Report
Officers. Appointment date: 2017-01-31. Officer name: Mr John Francis Alexander Geddes. 2017-02-02 View Report
Mortgage. Charge number: 1. 2016-12-16 View Report
Confirmation statement. Statement with updates. 2016-10-11 View Report
Accounts. Accounts type dormant. 2016-08-22 View Report
Address. New address: Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE. Old address: Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT. Change date: 2016-01-11. 2016-01-11 View Report
Annual return. With made up date full list shareholders. 2015-11-10 View Report
Accounts. Accounts type dormant. 2015-10-13 View Report
Annual return. With made up date full list shareholders. 2014-10-08 View Report
Accounts. Accounts type dormant. 2014-06-04 View Report
Officers. Officer name: Francis Pearse. 2014-03-21 View Report
Officers. Officer name: Sami Teittinen. 2014-01-14 View Report
Officers. Officer name: Mr Benjamin Weaver. 2014-01-13 View Report
Address. Change date: 2013-11-12. Old address: 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL. 2013-11-12 View Report
Annual return. With made up date full list shareholders. 2013-10-04 View Report
Accounts. Accounts type dormant. 2013-05-02 View Report
Annual return. With made up date full list shareholders. 2013-04-26 View Report
Officers. Officer name: Mr David Robert Brooks. Change date: 2013-04-26. 2013-04-26 View Report
Officers. Change date: 2013-04-26. Officer name: Mr David Robert Brooks. 2013-04-26 View Report
Officers. Change date: 2013-04-15. Officer name: Mr Francis Patrick Pearse. 2013-04-16 View Report
Officers. Officer name: Mr Sami Tapio Teittinen. Change date: 2013-02-21. 2013-02-21 View Report
Officers. Officer name: Mr Sami Tapio Teittinen. 2013-02-05 View Report
Accounts. Accounts type dormant. 2012-08-29 View Report
Annual return. With made up date full list shareholders. 2012-04-18 View Report
Officers. Change date: 2011-08-24. Officer name: Daniel Vincent Marcinik. 2011-09-12 View Report