ASIG MANCHESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASIG MANCHESTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIG MANCHESTER LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIG MANCHESTER LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIG MANCHESTER LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
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
LONDON
TW6 3RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLYGIENE LIMITED (until 19/04/2008)
FLYGIENE LIMITED (until 19/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-05-29 UNTIL 2024-03-25 | RESIGNED |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2019-05-29 UNTIL 2021-04-01 | RESIGNED |
SHEENA ROBERTSON | Jun 1956 | British | Director | 2017-02-13 UNTIL 2019-05-29 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2012-08-01 UNTIL 2013-02-21 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
MR FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2010-02-01 UNTIL 2014-03-18 | RESIGNED |
KEVIN ANDREW WYNNE | Aug 1962 | British | Director | 2003-02-26 UNTIL 2008-04-08 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-09-28 UNTIL 2017-01-31 | RESIGNED |
MR ROBERT DANIEL SELLAS JR | Jan 1964 | United States | Director | 2008-04-08 UNTIL 2009-03-24 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2013-02-21 UNTIL 2014-01-06 | RESIGNED |
MR SAMI TEITTINEN | Oct 1975 | Finnish | Director | 2010-02-01 UNTIL 2012-08-01 | RESIGNED |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
SHEENA ROBERTSON | Jun 1956 | British | Director | 2008-04-18 UNTIL 2017-01-31 | RESIGNED |
MS LAURA RELF | Nov 1982 | British | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
GARY PATRICK O CONNELL | Nov 1972 | British | Director | 2003-02-26 UNTIL 2007-03-29 | RESIGNED |
MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-29 | RESIGNED |
MR JOHN KENNERLEY | English | Secretary | 2003-02-26 UNTIL 2008-04-08 | RESIGNED | |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2008-04-08 UNTIL 2017-01-31 | RESIGNED |
MR JOHN KENNERLEY | English | Director | 2003-02-26 UNTIL 2008-04-08 | RESIGNED | |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2017-01-31 | RESIGNED |
MARK EDWARDS | Sep 1957 | British | Director | 2008-04-08 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asig Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ASIG MANCHESTER LIMITED | 2022-01-01 | 31-12-2020 | £1 equity |