ASIG (U.K.) LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ASIG (U.K.) LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
ASIG (U.K.) LIMITED was incorporated 33 years ago on 09/03/1988 and has the registered number: 02228324. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ASIG (U.K.) LIMITED - HOUNSLOW

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD WEST
HOUNSLOW
TW6 3RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-05-29 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
BRUCE VAN ALLEN Jul 1955 American Director 2001-09-04 UNTIL 2002-01-21 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2002-01-21 UNTIL 2003-07-23 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2009-04-15 UNTIL 2017-01-31 RESIGNED
MARK EDWARDS Sep 1957 British Director 2003-07-23 UNTIL 2010-02-01 RESIGNED
MR GORDON ALEXANDER HAINES Apr 1958 British Director RESIGNED
JEFFREY PAUL HARTMAN Nov 1962 Usa Director 1999-10-27 UNTIL 2002-01-21 RESIGNED
MR PAUL JEFFERSON Dec 1954 British Director 1999-01-12 UNTIL 2003-07-23 RESIGNED
MR DANIEL VINCENT MARCINIK Oct 1964 American Director 2010-02-01 UNTIL 2017-01-31 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
MICHAEL ALAN KRANE Aug 1955 American Director 1999-01-12 UNTIL 1999-10-08 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 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 2019-05-29 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2003-07-23 UNTIL 2009-03-24 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2013-01-01 UNTIL 2014-01-06 RESIGNED
STEPHEN DOUGLAS TOWNES Sep 1952 Usa Director 1999-01-12 UNTIL 2001-07-12 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2017-01-31 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2001-09-04 UNTIL 2005-06-13 RESIGNED
DAVID HALL May 1972 Secretary 2005-06-13 UNTIL 2007-08-16 RESIGNED
LINDA ANNE HAINES Sep 1957 Secretary RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2007-05-04 UNTIL 2017-01-31 RESIGNED
JAMES FLANNAN BROWNE Jun 1948 British Secretary 1999-01-12 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Asig) 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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