ASIG MANCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

ASIG MANCHESTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIG MANCHESTER LIMITED was incorporated 18 years ago on 26/02/2003 and has the registered number: 04678439. The accounts status is FULL and accounts are next due on 31/12/2020.

ASIG MANCHESTER 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 31/12/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLYGIENE LIMITED (until 19/04/2008)

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

UNITED KINGDOM

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
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED
MARK EDWARDS Sep 1957 British Director 2008-04-08 UNTIL 2010-02-01 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
MR JOHN KENNERLEY Jan 1953 English Director 2003-02-26 UNTIL 2008-04-08 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 UNTIL 2021-04-01 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
GARY PATRICK O CONNELL Nov 1972 British Director 2003-02-26 UNTIL 2007-03-29 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
SHEENA ROBERTSON Jun 1956 British Director 2008-04-18 UNTIL 2017-01-31 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-09-28 UNTIL 2017-01-31 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2008-04-08 UNTIL 2009-03-24 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2013-02-21 UNTIL 2014-01-06 RESIGNED
MR SAMI TEITTINEN Oct 1975 Finnish Director 2010-02-01 UNTIL 2012-08-01 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2012-08-01 UNTIL 2013-02-21 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2017-01-31 RESIGNED
KEVIN ANDREW WYNNE Aug 1962 British Director 2003-02-26 UNTIL 2008-04-08 RESIGNED
MR JOHN KENNERLEY Jan 1953 English Secretary 2003-02-26 UNTIL 2008-04-08 RESIGNED
SHEENA ROBERTSON Jun 1956 British Director 2017-02-13 UNTIL 2019-05-29 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2008-04-08 UNTIL 2017-01-31 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-02-26 UNTIL 2003-02-26 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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