Menna Overview
Here’s a quick overview of ASIG (U.K.) LIMITED 👀 — a Hounslow based business that started in 1988.
ASIG (U.K.) LIMITED
- Company statusactive
- Company No02228324
- Age38 years 4 months Incorporated 9 March 1988
- Officers3
Address
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, England
ASIG (U.K.) LIMITED is an active company incorporated on 9 March 1988 and based in Hounslow, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 31 Jan 2017 | |
| HARKINS, Owen Stephen | director | Jan 1980 | 01 Apr 2021 |
| MITCHELL, Laura | director | Nov 1984 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Aviation (Asig) Limited | 06 Apr 2016 |
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael are mutual persons.
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HARKINS, Owen Stephen, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook, NIEKERK, Deon Van are mutual persons.
HARKINS, Owen Stephen, DEVANEY, Christopher Michael are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, DEVANEY, Christopher Michael, MCCREATH, Matthew Brook are mutual persons.
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HARKINS, Owen Stephen, MITCHELL, Laura, MCCREATH, Matthew Brook, NIEKERK, Deon Van, TROLLOPE, David Alastair are mutual persons.
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Here’s a quick overview of ASIG (U.K.) LIMITED 👀 — a Hounslow based business that started in 1988.