Asig (U.K.) Limited

02228324

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MW1 BUILDING 557 SHOREHAM ROAD WEST, HOUNSLOW, TW6 3RT

Incorporated 09/03/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr John Francis Alexander Geddes

secretary · Since 31/01/2017

Mr Owen Stephen Harkins

director · Since 01/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 45 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Menzies Aviation (Asig) Limited

75–100% shares

75–100% votes

Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 1791709 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 24/07/1996Registered 31/07/1996Satisfied 16/12/2016