ASIG HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASIG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIG HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541234. The accounts status is FULL and accounts are next due on 30/09/2024.
ASIG HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541234. The accounts status is FULL and accounts are next due on 30/09/2024.
ASIG HOLDINGS 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
21-22 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2017-01-31 | CURRENT | ||
| MR SAMUEL COLIN HAY | Sep 1988 | British | Director | 2024-03-25 | CURRENT |
| MR MARCO DI MARIO | Dec 1969 | Italian | Director | 2024-03-25 | CURRENT |
| MR FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2010-02-01 UNTIL 2014-03-18 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
| MR DAVID ROBERT BROOKS | Aug 1977 | British | Secretary | 2008-03-20 UNTIL 2017-01-31 | RESIGNED |
| MR DEON VAN NIEKERK | Jul 1972 | South African | Director | 2017-01-31 UNTIL 2019-05-09 | RESIGNED |
| MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2014-01-06 UNTIL 2017-01-31 | RESIGNED |
| MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2013-01-01 UNTIL 2014-01-06 | RESIGNED |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2019-08-15 UNTIL 2024-03-25 | RESIGNED |
| MS LAURA RELF | Nov 1982 | British | Director | 2017-01-31 UNTIL 2019-08-15 | RESIGNED |
| MR PHILIP LLOYD | Feb 1973 | British | Director | 2021-08-31 UNTIL 2024-03-25 | RESIGNED |
| DANIEL VINCENT MARCINIK | Oct 1964 | British | Director | 2010-02-01 UNTIL 2010-12-13 | RESIGNED |
| MR ROBERT DANIEL SELLAS JR | Jan 1964 | United States | Director | 2008-03-20 UNTIL 2009-03-24 | RESIGNED |
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN HENDERSON | Oct 1970 | British | Director | 2019-05-09 UNTIL 2021-08-31 | RESIGNED |
| MARK EDWARDS | Sep 1957 | British | Director | 2008-03-20 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 |
|---|---|---|---|---|
| Bba 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 |
|---|---|---|---|
| ASIG_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £39 equity |