ASIG (U.K.) LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
ASIG (U.K.) LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
ASIG (U.K.) LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228324. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIG (U.K.) LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228324. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIG (U.K.) LIMITED - HOUNSLOW
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MW1 BUILDING 557 SHOREHAM ROAD WEST
HOUNSLOW
TW6 3RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
| MR ROBERT DANIEL SELLAS JR | Jan 1964 | United States | Director | 2003-07-23 UNTIL 2009-03-24 | RESIGNED |
| MR. THOMAS PETER WHITEHEAD | Feb 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2007-05-04 UNTIL 2017-01-31 | RESIGNED |
| DAVID HALL | British | Secretary | 2005-06-13 UNTIL 2007-08-16 | RESIGNED | |
| LINDA ANNE HAINES | British | Secretary | RESIGNED | ||
| JAMES FLANNAN BROWNE | British | Secretary | 1999-01-12 UNTIL 2001-09-04 | RESIGNED | |
| MR FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2010-02-01 UNTIL 2014-03-18 | RESIGNED |
| SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2001-09-04 UNTIL 2005-06-13 | RESIGNED |
| MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
| BRUCE VAN ALLEN | Jul 1955 | American | Director | 2001-09-04 UNTIL 2002-01-21 | RESIGNED |
| STEPHEN DOUGLAS TOWNES | Sep 1952 | Usa | Director | 1999-01-12 UNTIL 2001-07-12 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-05-29 UNTIL 2024-03-25 | RESIGNED |
| MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2013-01-01 UNTIL 2014-01-06 | RESIGNED |
| MS LAURA RELF | Nov 1982 | British | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
| KEITH ANTHONY PEARSON | May 1947 | British | Director | 2002-01-21 UNTIL 2003-07-23 | RESIGNED |
| MICHAEL ALAN KRANE | Aug 1955 | American | Director | 1999-01-12 UNTIL 1999-10-08 | RESIGNED |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
| MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2019-05-29 UNTIL 2021-04-01 | RESIGNED |
| MR DANIEL VINCENT MARCINIK | Oct 1964 | American | Director | 2010-02-01 UNTIL 2017-01-31 | RESIGNED |
| MR PAUL JEFFERSON | Dec 1954 | British | Director | 1999-01-12 UNTIL 2003-07-23 | RESIGNED |
| JEFFREY PAUL HARTMAN | Nov 1962 | Usa | Director | 1999-10-27 UNTIL 2002-01-21 | RESIGNED |
| MR GORDON ALEXANDER HAINES | Apr 1958 | British | Director | RESIGNED | |
| MARK EDWARDS | Sep 1957 | British | Director | 2003-07-23 UNTIL 2010-02-01 | RESIGNED |
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2009-04-15 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Aviation (Asig) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |