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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES EXPRESS BAGGAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BROWN TOPCO LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROWN MIDCO LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROWN BIDCO LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVIATION SERVICES UK (TRADE ASSOCIATION) LTD WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MENZIES_AVIATION_(ASIG)_L - Accounts 2023-09-30 31-12-2022 £14 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRBASE FLIGHT SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASIG HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ELYSEUM REAL ESTATE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 CHILTON HEADLEASE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
MENZIES AVIATION INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation