MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
Non-Trading
General Information
NAME
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
COMPANY NUMBER
05126372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
12/05/2004
(20 years and 7 months old)
WEBSITE
https://www.asig.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2010
01/08/2017
ASIG GROUND HANDLING LIMITED
View all previous names
LONDON
TW6 3RT
2 World Business Centre Heathrow
Hounslow
Middlesex
TW6 2SF
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Credit Risk Overview
Want to learn more about MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| MENZIES AVIATION (ASIG) LIMITED | Active - Accounts Filed | View Report |
| MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
Credit Risk Overview
Want to learn more about MENZIES AVIATION (ASIG GROUND HANDLING) 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 GROUND HANDLING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES AVIATION (ASIG GROUND HANDLING) 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 |
|
29/05/2019 - Present (5 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (927502726) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Owen Stephen Harkins (928166390) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | David Alastair Trollope (925897447) has left the board |
| 07/06/2019 | New Board Member David Alastair Trollope (919885123) Appointed |
| 31/05/2019 | New Board Member Matthew Brook McCreath (920680312) Appointed |
| 31/05/2019 | New Board Member David Alastair Trollope (925897447) Appointed |
| 31/05/2019 | Sheena Robertson (912999781) has left the board |
| 31/05/2019 | Laura Relf (922379744) has left the board |
| 31/05/2019 | Deon Van Niekerk (920801655) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return 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 | Benjamin Adam Weaver (918420476) has left the board |
| 06/02/2017 | Mark Robin Johnstone (917235053) has left the board |
| 06/02/2017 | Sheena Robertson (912999781) has left the board |
| 06/02/2017 | Daniel David Ruback (918478996) has left the board |
| 06/02/2017 | David Robert Brooks (915213293) has left the board |
| 06/02/2017 | New Board Member Deon Van Niekerk (922379747) Appointed |
| 06/02/2017 | New Board Member Laura Relf (922379744) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | New Company Secretary John Francis Alexander Geddes (922381677) Appointed |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Benjamin Adam Weaver (918420476) Appointed |
| 14/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Daniel David Ruback (918478996) Appointed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Mark Robin Johnstone (917235053) Appointed |
| 25/03/2014 | Francis Patrick Pearse (915214087) has left the board |
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