Menzies Aviation (Asig Ground Handling) Limited

05126372

active

Private Limited Company

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, LONDON, TW6 3RT

Incorporated 12/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230

Service activities incidental to air transportation

Officers

John Francis Alexander Geddes

secretary · Since 31/01/2017

Owen Stephen Harkins

director · Since 01/04/2021

British

Laura Mitchell

director · Since 13/01/2025

British

Former

Roland Baecklund

secretary · Resigned 01/02/2007

David Robert Brooks

secretary · Resigned 31/01/2017

Nicola Jane Hunter

secretary · Resigned 10/06/2010

Marie Lunden Agren

secretary · Resigned 01/02/2005

Lennart Petersson

secretary · Resigned 01/11/2006

Hans Petter Vik

secretary · Resigned 17/03/2009

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 17/06/2004

Mattias Adell

director · Resigned 01/03/2007

Francis George Becht

director · Resigned 10/06/2010

Christopher Michael Devaney

director · Resigned 13/01/2025

Bengt-Arne Johansson

director · Resigned 10/06/2010

Mark Robin Johnstone

director · Resigned 31/01/2017

Ludmilla Lindecrantz

director · Resigned 01/01/2009

Ludmilla Lindecrantz

director · Resigned 14/02/2006

Ingela Malmstrom

director · Resigned 31/12/2008

Daniel Vincent Marcinik

director · Resigned 13/12/2010

Matthew Brook Mccreath

director · Resigned 01/04/2021

Deon Van Niekerk

director · Resigned 29/05/2019

Francis Patrick Pearse

director · Resigned 18/03/2014

Laura Relf

director · Resigned 29/05/2019

Sheena Robertson

director · Resigned 29/05/2019

Sheena Robertson

director · Resigned 31/01/2017

Daniel David Ruback

director · Resigned 31/01/2017

Kjell Scherp

director · Resigned 01/10/2004

Carl-Johan Schlyter

director · Resigned 14/02/2006

Christer Svensson

director · Resigned 01/02/2008

Jo Alex Tanem

director · Resigned 10/06/2010

Jo Alex Tanem

director · Resigned 01/02/2008

Sami Teittinen

director · Resigned 06/01/2014

Sami Teittinen

director · Resigned 01/08/2012

David Alastair Trollope

director · Resigned 25/03/2024

Benjamin Adam Weaver

director · Resigned 31/01/2017

Benjamin Adam Weaver

director · Resigned 21/02/2013

Benny Zakrisson

director · Resigned 10/06/2010

Breams Corporate Services

corporate nominee director · Resigned 17/06/2004