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 19 years ago on 12/05/2004 and has the registered number: 05126372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED was incorporated 19 years ago on 12/05/2004 and has the registered number: 05126372. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
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 | 31/12/2022 | 30/09/2024 |
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)
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 |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| MR SAMI TEITTINEN | Oct 1975 | Finnish | Director | 2010-06-10 UNTIL 2012-08-01 | 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 |
| CHRISTER SVENSSON | Feb 1946 | Swedish | Director | 2004-06-17 UNTIL 2008-02-01 | RESIGNED |
| CEO JO ALEX TANEM | Sep 1966 | Norwegian | Director | 2008-02-01 UNTIL 2010-06-10 | RESIGNED |
| MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
| MR DAVID ROBERT BROOKS | Secretary | 2010-06-10 UNTIL 2017-01-31 | 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 |
| MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-09-24 UNTIL 2017-01-31 | RESIGNED |
| CEO JO ALEX TANEM | Sep 1966 | Norwegian | Director | 2007-09-14 UNTIL 2008-02-01 | RESIGNED |
| FINANCIAL MANAGER LENNART PETERSSON | Swedish | Secretary | 2005-02-01 UNTIL 2006-11-01 | RESIGNED | |
| CFO HANS PETTER VIK | Norwegian | Secretary | 2008-02-01 UNTIL 2009-03-17 | RESIGNED | |
| MARIE LUNDEN AGREN | British | Secretary | 2004-06-17 UNTIL 2005-02-01 | RESIGNED | |
| MS NICOLA JANE HUNTER | British | Secretary | 2009-03-17 UNTIL 2010-06-10 | RESIGNED | |
| ROLAND BAECKLUND | Swedish | Secretary | 2006-11-01 UNTIL 2007-02-01 | RESIGNED | |
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 2004-05-12 UNTIL 2004-06-17 | RESIGNED | ||
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2004-05-12 UNTIL 2004-06-17 | 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 DANIEL VINCENT MARCINIK | Oct 1964 | United States | Director | 2010-06-10 UNTIL 2010-12-13 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-05-29 UNTIL 2024-03-25 | 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 |
| MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2019-05-29 UNTIL 2021-04-01 | RESIGNED |
| SHEENA ROBERTSON | Jun 1956 | British | Director | 2010-06-10 UNTIL 2017-01-31 | RESIGNED |
| BENNY ZAKRISSON | Dec 1959 | Swedish | Director | 2009-01-01 UNTIL 2010-06-10 | RESIGNED |
| MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2012-08-01 UNTIL 2013-02-21 | RESIGNED |
| VICE PRESIDENT MATTIAS ADELL | May 1956 | Swedish | Director | 2006-02-14 UNTIL 2007-03-01 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED | 2021-12-29 | 31-12-2020 | £3,141,000 equity |