MENZIES AVIATION (ASIG) LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES AVIATION (ASIG) LIMITED
COMPANY NUMBER
01791709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
14/02/1984
(40 years and 10 months old)
WEBSITE
https://www.asig.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1999
01/08/2017
ASIG LIMITED
View all previous names
LONDON
WC1A 2NS
Telephone: 01293848205
TPS: No
21-22 Bloomsbury Square
LONDON
WC1A 2NS
Telephone: 504871
Aberdeen Airport Terminal
Montrose Close Dyce
Aberdeen
Aberdeenshire
AB21 0LL
Heathrow Intntl Airport
Building 1093
Hounslow
Middlesex
TW6 2PZ
Telephone: 88976605
Luton Airport Percival Way
Luton
Bedfordshire
LU2 9NZ
Perimeter Road North
London Gatwick Airport
Gatwick
West Sussex
RH6 0JE
Telephone: 848205
Pinfold Lane
Manchester
M90 5XA
Telephone: 4991316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENZIES AVIATION (ASIG) LIMITED | Active - Accounts Filed | View Report |
| ASIG (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Philip Thomas Lloyd (928678545) has left the board |
Credit Risk Overview
Want to learn more about MENZIES AVIATION (ASIG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES AVIATION (ASIG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION (ASIG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/09/1992 - 31/03/1997 (4 years and 6 months) Born in Sep 1933 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Philip Thomas Lloyd (928678545) has left the board |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Samuel Colin Hay (931167551) Appointed |
| 07/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | Morven McCrindle (928906262) has left the board |
| 25/11/2022 | New Board Member Marco Dimario (930255181) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | Sheena Robertson (912999781) has left the board |
| 09/11/2021 | New Board Member Morven McCrindle (928906262) Appointed |
| 09/11/2021 | New Board Member Morven McCrindle (928906262) Appointed |
| 09/11/2021 | New Board Member Morven McCrindle (928906262) Appointed |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 16/09/2019 | David Alastair Trollope (926204481) has left the board |
| 16/09/2019 | New Board Member David Alastair Trollope (919885123) Appointed |
| 06/09/2019 | New Board Member David Alastair Trollope (926204481) Appointed |
| 04/09/2019 | Laura Relf (922379744) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 20/05/2019 | New Board Member John Henderson (925832468) Appointed |
| 17/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Sheena Robertson (912999781) Appointed |
| 13/02/2017 | Deon Van Niekerk (922379747) has left the board |
| 13/02/2017 | New Board Member Deon Van Niekerk (920801655) Appointed |
| 06/02/2017 | Daniel David Ruback (918478996) has left the board |
| 06/02/2017 | New Company Secretary John Francis Alexander Geddes (922382332) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member Deon Van Niekerk (922379747) Appointed |
| 06/02/2017 | New Board Member Laura Relf (922379744) Appointed |
| 06/02/2017 | David Robert Brooks (912123911) has left the board |
| 06/02/2017 | Sheena Robertson (912999781) has left the board |
| 06/02/2017 | Mark Robin Johnstone (917235053) has left the board |
| 06/02/2017 | Benjamin Adam Weaver (918420476) has left the board |
| 06/02/2017 | Tony Robert Lefebvre (919378399) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Board Member Benjamin Adam Weaver (918420476) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
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