MENZIES AVIATION (ASIG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES AVIATION (ASIG) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (ASIG) LIMITED was incorporated 40 years ago on 14/02/1984 and has the registered number: 01791709. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION (ASIG) LIMITED was incorporated 40 years ago on 14/02/1984 and has the registered number: 01791709. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES AVIATION (ASIG) LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASIG LIMITED (until 01/08/2017)
ASIG LIMITED (until 01/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO DIMARIO | Dec 1969 | Italian | Director | 2022-11-22 | CURRENT |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
MR SAMUEL COLIN HAY | Sep 1988 | British | Director | 2024-03-25 | CURRENT |
SHEENA ROBERTSON | Jun 1956 | British | Director | 2017-02-13 UNTIL 2022-05-31 | RESIGNED |
MR SAMI TEITTINEN | Oct 1975 | Finnish | Director | 2010-02-01 UNTIL 2012-08-07 | RESIGNED |
STEPHEN DOUGLAS TOWNES | Sep 1952 | Usa | Director | 1998-05-26 UNTIL 2001-07-12 | RESIGNED |
JOHN WILLIAM TEETS | Sep 1933 | American | Director | RESIGNED | |
MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
MR SAMI TEITTINEN | Oct 1975 | Finland | Director | 2013-02-21 UNTIL 2014-01-06 | RESIGNED |
LLOYD MOYER STAUFFER JNR | Jul 1933 | American | Director | 1994-11-04 UNTIL 1996-07-05 | RESIGNED |
MR ROBERT DANIEL SELLAS JR | Jan 1964 | United States | Director | 2003-07-23 UNTIL 2009-03-24 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-02-12 UNTIL 2017-01-31 | RESIGNED |
SHEENA ROBERTSON | Jun 1956 | British | Director | 2008-04-18 UNTIL 2017-01-31 | RESIGNED |
KEITH ANTHONY PEARSON | May 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
MS LAURA RELF | Nov 1982 | British | Director | 2017-01-31 UNTIL 2019-08-15 | RESIGNED |
ROBERT TARMAN | Sep 1942 | American | Director | 1996-07-05 UNTIL 1998-03-31 | RESIGNED |
SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2001-08-20 UNTIL 2005-06-13 | RESIGNED |
MARTIN JOHNSON | British | Secretary | RESIGNED | ||
ANTHONY EDWARD LAVER | Apr 1950 | British | Secretary | 1996-08-05 UNTIL 1998-05-07 | RESIGNED |
DAVID HALL | British | Secretary | 2005-06-13 UNTIL 2007-08-15 | RESIGNED | |
JAMES FLANNAN BROWNE | British | Secretary | 1998-05-26 UNTIL 2001-08-20 | RESIGNED | |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2007-05-04 UNTIL 2017-01-31 | RESIGNED |
FRED ANDREW MITCHELL | May 1953 | American | Director | 1998-05-26 UNTIL 1999-01-20 | RESIGNED |
ROBERT HAROLD BOHANNON | Feb 1945 | Us Citizen | Director | 1997-03-31 UNTIL 1998-03-31 | RESIGNED |
MR TONY ROBERT LEFEBVRE | Aug 1968 | American | Director | 2014-12-19 UNTIL 2017-01-31 | RESIGNED |
MICHAEL ALAN KRANE | Aug 1955 | American | Director | 1999-01-20 UNTIL 1999-10-08 | RESIGNED |
MS KATHLEEN KING | Apr 1969 | United States | Director | 2013-06-04 UNTIL 2015-02-27 | RESIGNED |
MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-09 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2017-01-31 | RESIGNED |
MR JOHN HENDERSON | Oct 1970 | British | Director | 2019-05-09 UNTIL 2021-08-31 | RESIGNED |
JEFFREY PAUL HARTMAN | Nov 1962 | Usa | Director | 1999-10-27 UNTIL 2002-01-21 | RESIGNED |
MARK EDWARDS | Sep 1957 | British | Director | 2003-07-23 UNTIL 2010-02-01 | RESIGNED |
MR PERCY FORBES COLLEY | Apr 1930 | British | Director | RESIGNED | |
MR PHILIP LLOYD | Feb 1973 | British | Director | 2021-08-31 UNTIL 2024-03-25 | RESIGNED |
DANIEL VINCENT MARCINIK | Oct 1964 | British | Director | 2010-02-01 UNTIL 2010-12-14 | RESIGNED |
MR PAUL JEFFERSON | Dec 1954 | British | Director | 1997-01-01 UNTIL 2003-07-23 | RESIGNED |
MR FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2010-02-01 UNTIL 2014-03-18 | RESIGNED |
MORVEN MCCRINDLE | Aug 1980 | British | Director | 2021-11-02 UNTIL 2022-11-22 | RESIGNED |
MR CHRISTIANUS THEODORUS RADEMAKER | Jul 1934 | Dutch | Director | RESIGNED | |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2012-08-07 UNTIL 2013-02-21 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
BRUCE VAN ALLEN | Jul 1955 | American | Director | 2001-09-04 UNTIL 2002-01-21 | RESIGNED |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-08-15 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asig Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MENZIES_AVIATION_(ASIG)_L - Accounts | 2023-09-30 | 31-12-2022 | £14 equity |