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 17 years ago on 12/05/2004 and has the registered number: 05126372. The accounts status is FULL and accounts are next due on 31/12/2020.

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 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:
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)

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
BENNY ZAKRISSON Dec 1959 Swedish Director 2009-01-01 UNTIL 2010-06-10 RESIGNED
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
DIRECTOR INGELA MALMSTROM May 1964 Swedish Director 2006-02-14 UNTIL 2008-12-31 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
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-06-10 UNTIL 2014-03-18 RESIGNED
MR DANIEL VINCENT MARCINIK Oct 1964 United States Director 2010-06-10 UNTIL 2010-12-13 RESIGNED
SHEENA ROBERTSON Jun 1956 British Director 2017-02-13 UNTIL 2019-05-29 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
MS LAURA RELF Nov 1982 British Director 2017-01-31 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
CEO JO ALEX TANEM Sep 1966 Norwegian Director 2008-02-01 UNTIL 2010-06-10 RESIGNED
MR SAMI TEITTINEN Oct 1975 Finnish Director 2010-06-10 UNTIL 2012-08-01 RESIGNED
CARL-JOHAN SCHLYTER Apr 1957 Swedish Director 2004-06-17 UNTIL 2006-02-14 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-09-24 UNTIL 2017-01-31 RESIGNED
KJELL SCHERP May 1941 Swedish Director 2004-06-17 UNTIL 2004-10-01 RESIGNED
CHRISTER SVENSSON Feb 1946 Swedish Director 2004-06-17 UNTIL 2008-02-01 RESIGNED
BREAMS CORPORATE SERVICES Nominee Director 2004-05-12 UNTIL 2004-06-17 RESIGNED
FINANCIAL MANAGER LENNART PETERSSON May 1947 Secretary 2005-02-01 UNTIL 2006-11-01 RESIGNED
CFO HANS PETTER VIK Sep 1975 Secretary 2008-02-01 UNTIL 2009-03-17 RESIGNED
MS NICOLA JANE HUNTER Oct 1961 Secretary 2009-03-17 UNTIL 2010-06-10 RESIGNED
MARIE LUNDEN AGREN Secretary 2004-06-17 UNTIL 2005-02-01 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
SHEENA ROBERTSON Jun 1956 British Director 2010-06-10 UNTIL 2017-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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
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
CUSTODIAN REAL ESTATE (JMP4) LIMITED LEICESTER ... FULL 68209 - Other letting and operating of own or leased real estate

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