MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED was incorporated 16 years ago on 12/05/2004 and has the registered number: 05126372. The accounts status is FULL and accounts are next due on 30/09/2020.

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - LONDON

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 31/12/2018 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 GROUND HANDLING LIMITED (until 01/08/2017)
SAS GROUND SERVICES UK LIMITED (until 18/06/2010)
WB CO (1323) LIMITED (until 04/06/2004)

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 MATTHEW BROOK MCCREATH Oct 1978 British Director 2019-05-29 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-05-29 CURRENT
VICE PRESIDENT MATTIAS ADELL May 1956 Swedish Director 2006-02-14 UNTIL 2007-03-01 RESIGNED
FRANCIS GEORGE BECHT Apr 1963 Swedish Director 2009-01-01 UNTIL 2010-06-10 RESIGNED
BENGT-ARNE JOHANSSON Nov 1945 Swedish Director 2005-06-01 UNTIL 2010-06-10 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
LUDMILLA LINDECRANTZ Apr 1966 Swedish Director 2007-03-01 UNTIL 2009-01-01 RESIGNED
LUDMILLA LINDECRANTZ Apr 1966 Swedish Director 2004-10-01 UNTIL 2006-02-14 RESIGNED
MR DANIEL VINCENT MARCINIK Oct 1964 United States Director 2010-06-10 UNTIL 2010-12-13 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-06-10 UNTIL 2014-03-18 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-05-29 RESIGNED
DIRECTOR INGELA MALMSTROM May 1964 Swedish Director 2006-02-14 UNTIL 2008-12-31 RESIGNED
SHEENA ROBERTSON Jun 1956 British Director 2010-06-10 UNTIL 2017-01-31 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
SHEENA ROBERTSON Jun 1956 British Director 2017-02-13 UNTIL 2019-05-29 RESIGNED
MR SAMI TEITTINEN Dec 1975 Finland Director 2013-02-21 UNTIL 2014-01-06 RESIGNED
CEO JO ALEX TANEM Sep 1966 Norwegian Director 2007-09-14 UNTIL 2008-02-01 RESIGNED
MR SAMI TEITTINEN Oct 1975 Finnish Director 2010-06-10 UNTIL 2012-08-01 RESIGNED
CHRISTER SVENSSON Feb 1946 Swedish Director 2004-06-17 UNTIL 2008-02-01 RESIGNED
CARL-JOHAN SCHLYTER Apr 1957 Swedish Director 2004-06-17 UNTIL 2006-02-14 RESIGNED
KJELL SCHERP May 1941 Swedish Director 2004-06-17 UNTIL 2004-10-01 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 2004-05-12 UNTIL 2004-06-17 RESIGNED
CEO JO ALEX TANEM Sep 1966 Norwegian Director 2008-02-01 UNTIL 2010-06-10 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-09-24 UNTIL 2017-01-31 RESIGNED
CFO HANS PETTER VIK Sep 1975 Secretary 2008-02-01 UNTIL 2009-03-17 RESIGNED
FINANCIAL MANAGER LENNART PETERSSON May 1947 Secretary 2005-02-01 UNTIL 2006-11-01 RESIGNED
MARIE LUNDEN AGREN Secretary 2004-06-17 UNTIL 2005-02-01 RESIGNED
MS NICOLA JANE HUNTER Oct 1961 Secretary 2009-03-17 UNTIL 2010-06-10 RESIGNED
MR DAVID ROBERT BROOKS Secretary 2010-06-10 UNTIL 2017-01-31 RESIGNED
ROLAND BAECKLUND May 1948 Secretary 2006-11-01 UNTIL 2007-02-01 RESIGNED
BENNY ZAKRISSON Dec 1959 Swedish Director 2009-01-01 UNTIL 2010-06-10 RESIGNED
BREAMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-12 UNTIL 2004-06-17 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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