• UK
  • ASIG (U.K.) LIMITED - Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, United Kingdom

Company Information

Company registration number
02228324
Company Status
LIVE
Country
United Kingdom
Registered Address
Mw1 Building 557 Shoreham Road West
London Heathrow Airport
Hounslow
TW6 3RT
England
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, England UK

Management

Managing Directors
HARKINS, Owen Stephen
DEVANEY, Christopher Michael
Company secretaries
GEDDES, John Francis Alexander

Company Details

Type of Business
ltd
Incorporated
1988-03-09
Age Of Company
1988-03-09 36 years
SIC/NACE
52230

Ownership

Beneficial Owners
Menzies Aviation (Asig) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROUND AVIATION HANDLING LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

ASIG (U.K.) LIMITED Company Description

ASIG (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02228324. Its current trading status is "live". It was registered 1988-03-09. It was previously called GROUND AVIATION HANDLING LIMITED. It has declared SIC or NACE codes as "52230". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at Mw1 Building 557 Shoreham Road West .
More information

Get ASIG (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Asig (U.k.) Limited - Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, United Kingdom

1988-03-09 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-13) - AA

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  • appoint-person-director-company-with-name-date (2024-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

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  • confirmation-statement-with-no-updates (2024-04-17) - CS01

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • change-person-director-company-with-change-date (2023-08-18) - CH01

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  • change-person-secretary-company-with-change-date (2023-08-18) - CH03

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  • confirmation-statement-with-no-updates (2023-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-12) - AA

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • change-person-director-company-with-change-date (2021-08-17) - CH01

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • accounts-with-accounts-type-dormant (2019-10-08) - AA

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  • accounts-with-accounts-type-dormant (2018-06-01) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC05

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-02) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-02) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01

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  • mortgage-satisfy-charge-full (2016-12-16) - MR04

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-22) - AA

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  • accounts-with-accounts-type-dormant (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • termination-director-company-with-name (2014-01-14) - TM01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-04) - AA

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  • change-person-director-company-with-change-date (2013-02-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-26) - CH03

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  • change-person-director-company-with-change-date (2013-04-26) - CH01

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  • change-person-director-company-with-change-date (2013-04-16) - CH01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • accounts-with-accounts-type-dormant (2012-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-person-director-company-with-change-date (2011-09-12) - CH01

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  • accounts-with-accounts-type-dormant (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • resolution (2010-02-15) - RESOLUTIONS

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  • termination-director-company-with-name (2010-03-10) - TM01

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-16) - AA

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  • accounts-with-accounts-type-dormant (2009-05-21) - AA

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-04-14) - 363a

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  • legacy (2009-03-30) - 288b

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  • legacy (2008-01-16) - 288c

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2007-05-04) - 288a

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  • legacy (2007-08-15) - 288c

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  • accounts-with-accounts-type-dormant (2007-01-18) - AA

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  • legacy (2007-04-30) - 363a

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  • legacy (2007-08-17) - 288b

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  • legacy (2006-12-04) - 363a

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-27) - AA

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  • legacy (2005-06-28) - 288a

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  • legacy (2005-06-28) - 288b

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  • resolution (2005-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2004-11-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-16) - AA

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  • legacy (2004-07-08) - 287

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  • legacy (2003-12-15) - 363a

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  • accounts-with-accounts-type-dormant (2003-11-29) - AA

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  • legacy (2003-10-28) - 244

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-08-13) - 288b

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  • legacy (2003-08-13) - 288a

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-02-05) - 288a

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  • legacy (2002-01-29) - 244

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  • legacy (2002-02-05) - 288b

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  • legacy (2002-06-20) - 363s

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • legacy (2002-11-01) - 244

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  • legacy (2002-12-06) - 363a

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  • legacy (2001-11-27) - 225

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-06-06) - 363s

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • legacy (2001-02-05) - 244

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  • legacy (2000-05-23) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • legacy (2000-02-05) - 244

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  • legacy (1999-01-25) - 288b

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  • legacy (1999-01-25) - 287

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  • legacy (1999-01-25) - 288a

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  • legacy (1999-01-26) - 225

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  • legacy (1999-01-28) - 288a

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  • certificate-change-of-name-company (1999-05-11) - CERTNM

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  • legacy (1999-05-28) - 363s

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  • legacy (1999-11-17) - 288a

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  • legacy (1999-11-17) - 288b

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  • legacy (1998-12-11) - 287

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  • accounts-with-accounts-type-small (1998-11-18) - AA

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  • accounts-with-accounts-type-small (1998-05-31) - AA

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  • legacy (1998-05-28) - 363s

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  • accounts-with-accounts-type-small (1997-05-29) - AA

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  • legacy (1997-05-29) - 363s

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  • legacy (1996-07-31) - 395

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  • legacy (1996-05-23) - 363s

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  • accounts-with-accounts-type-full (1995-01-15) - AA

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  • resolution (1995-01-15) - RESOLUTIONS

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  • legacy (1995-05-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-17) - AA

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  • legacy (1994-05-19) - 363s

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  • accounts-with-accounts-type-small (1994-04-29) - AA

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  • legacy (1993-05-11) - 363s

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  • accounts-with-accounts-type-full (1993-02-14) - AA

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  • resolution (1993-01-06) - RESOLUTIONS

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  • legacy (1992-05-18) - 363s

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  • accounts-with-accounts-type-full (1992-05-18) - AA

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  • legacy (1991-05-28) - 363b

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  • accounts-with-accounts-type-full (1991-05-20) - AA

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  • memorandum-articles (1991-05-07) - MEM/ARTS

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  • certificate-change-of-name-company (1991-03-27) - CERTNM

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  • legacy (1990-06-06) - 363

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  • legacy (1990-06-06) - 225(1)

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  • accounts-with-accounts-type-full (1990-05-30) - AA

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  • legacy (1989-09-19) - 363

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  • incorporation-company (1988-03-09) - NEWINC

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  • legacy (1988-03-18) - 287

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  • legacy (1988-04-06) - 288

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  • legacy (1988-09-15) - 288

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  • legacy (1988-03-18) - 288

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  • legacy (1988-09-22) - PUC 2

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