ASIG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASIG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIG HOLDINGS LIMITED was incorporated 13 years ago on 20/03/2008 and has the registered number: 06541234. The accounts status is FULL and accounts are next due on 30/09/2021.

ASIG HOLDINGS 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 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2019-08-15 CURRENT
MR JOHN HENDERSON Oct 1970 British Director 2019-05-09 CURRENT
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2017-01-31 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2017-01-31 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2013-01-01 UNTIL 2014-01-06 RESIGNED
MR ROBERT DANIEL SELLAS JR Jan 1964 United States Director 2008-03-20 UNTIL 2009-03-24 RESIGNED
MS LAURA RELF Nov 1982 British Director 2017-01-31 UNTIL 2019-08-15 RESIGNED
MR FRANCIS PATRICK PEARSE Mar 1955 British Director 2010-02-01 UNTIL 2014-03-18 RESIGNED
DANIEL VINCENT MARCINIK Oct 1964 British Director 2010-02-01 UNTIL 2010-12-13 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2017-01-31 RESIGNED
MARK EDWARDS Sep 1957 British Director 2008-03-20 UNTIL 2010-02-01 RESIGNED
EVERDIRECTOR LIMITED Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2009-04-15 UNTIL 2017-01-31 RESIGNED
MR DEON VAN NIEKERK Jul 1972 South African Director 2017-01-31 UNTIL 2019-05-09 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Secretary 2008-03-20 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOLLAR AIR SERVICES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
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LYNTON AVIATION AIRCRAFT SALES LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EUROPEAN HELICOPTERS LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED BEDFORDSHIRE ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED LUTON ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
LYNTON CORPORATE JET LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
EXECAIR (EAST MIDLANDS) LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED LUTON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT LIMITED BEDFORDSHIRE ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
EDINBURGH REFUELLERS LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGNATURE REFUELERS LIMITED EDINBURGH Active FULL 51102 - Non-scheduled passenger air transport

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