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 36 years ago on 14/02/1984 and has the registered number: 01791709. The accounts status is FULL and accounts are next due on 30/09/2020.

MENZIES AVIATION (ASIG) LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASIG LIMITED (until 01/08/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-08-15 CURRENT
MR JOHN HENDERSON Oct 1970 British Director 2019-05-09 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
SHEENA ROBERTSON Jun 1956 British Director 2017-02-13 CURRENT
ROBERT HAROLD BOHANNON Feb 1945 Us Citizen Director 1997-03-31 UNTIL 1998-03-31 RESIGNED
MR PERCY FORBES COLLEY Apr 1930 British Director RESIGNED
MARK EDWARDS Sep 1957 British Director 2003-07-23 UNTIL 2010-02-01 RESIGNED
JEFFREY PAUL HARTMAN Nov 1962 Usa Director 1999-10-27 UNTIL 2002-01-21 RESIGNED
MR PAUL JEFFERSON Dec 1954 British Director 1997-01-01 UNTIL 2003-07-23 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
MS KATHLEEN KING Apr 1969 United States Director 2013-06-04 UNTIL 2015-02-27 RESIGNED
MICHAEL ALAN KRANE Aug 1955 American Director 1999-01-20 UNTIL 1999-10-08 RESIGNED
MR TONY ROBERT LEFEBVRE Aug 1968 American Director 2014-12-19 UNTIL 2017-01-31 RESIGNED
FRED ANDREW MITCHELL May 1953 American Director 1998-05-26 UNTIL 1999-01-20 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-09 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
DANIEL VINCENT MARCINIK Oct 1964 British Director 2010-02-01 UNTIL 2010-12-14 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
KEITH ANTHONY PEARSON May 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
MR SAMI TEITTINEN Oct 1975 Finnish Director 2010-02-01 UNTIL 2012-08-07 RESIGNED
MR SAMI TEITTINEN Oct 1975 Finland Director 2013-02-21 UNTIL 2014-01-06 RESIGNED
JOHN WILLIAM TEETS Sep 1933 American Director RESIGNED
STEPHEN DOUGLAS TOWNES Sep 1952 Usa Director 1998-05-26 UNTIL 2001-07-12 RESIGNED
LLOYD MOYER STAUFFER JNR Jul 1933 American Director 1994-11-04 UNTIL 1996-07-05 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-08-15 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2017-01-31 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2003-07-23 UNTIL 2009-03-24 RESIGNED
SHEENA ROBERTSON Jun 1956 British Director 2008-04-18 UNTIL 2017-01-31 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
ANTHONY EDWARD LAVER Apr 1950 Secretary 1996-08-05 UNTIL 1998-05-07 RESIGNED
MARTIN JOHNSON Oct 1946 British Secretary RESIGNED
DAVID HALL May 1972 Secretary 2005-06-13 UNTIL 2007-08-15 RESIGNED
JAMES FLANNAN BROWNE Jun 1948 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
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2002-01-21 UNTIL 2003-07-23 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

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ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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