Menna Overview
Here’s a quick overview of ASIG HOLDINGS LIMITED 👀 — a London based business that started in 2008.
ASIG HOLDINGS LIMITED
- Company statusactive
- Company No06541234
- Age18 years 4 months Incorporated 20 March 2008
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
ASIG HOLDINGS LIMITED is an active company incorporated on 20 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
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 Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 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
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 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 Updates
3 Years Ago on 01 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 14 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 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
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 31 Jan 2017 | |
| HAY, Samuel Colin | director | Sep 1988 | 25 Mar 2024 |
| MARIO, Marco Di | director | Dec 1969 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bba Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ASIG HOLDINGS LIMITED 👀 — a London based business that started in 2008.