ASIG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06541234

Incorporation date

20/03/2008

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

21/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Philip Thomas Lloyd as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Samuel Colin Hay as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Termination of appointment of David Alastair Trollope as a director on 2024-03-25

View PDF (1 pages)

27/03/2024

Appointment of Mr Marco Di Mario as a director on 2024-03-25

View PDF (2 pages)

13/11/2023

Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 2023-11-13

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/08/2023

Secretary's details changed for Mr John Francis Alexander Geddes on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr David Alastair Trollope on 2023-07-27

View PDF (2 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

18/11/2021

Director's details changed for Mr Philip Lloyd on 2021-11-18

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

31/08/2021

Appointment of Mr Philip Lloyd as a director on 2021-08-31

View PDF (2 pages)

31/08/2021

Termination of appointment of John Henderson as a director on 2021-08-31

View PDF (1 pages)

17/08/2021

Director's details changed for Mr David Alastair Trollope on 2021-08-12

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

12/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

09/12/2019

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 2019-12-09

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/09/2019

Appointment of Mr David Alastair Trollope as a director on 2019-08-15

View PDF (2 pages)

02/09/2019

Termination of appointment of Laura Relf as a director on 2019-08-15

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

16/05/2019

Appointment of Mr John Henderson as a director on 2019-05-09

View PDF (2 pages)

16/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-09

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

16/01/2018

Statement of capital on 2018-01-16

View PDF (5 pages)

16/01/2018

Statement by Directors

View PDF (1 pages)

18/12/2017

Solvency Statement dated 04/12/17

View PDF (1 pages)

18/12/2017

Resolutions

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

02/02/2017

Termination of appointment of Benjamin Adam Weaver as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Ms Laura Relf as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of Mark Robin Johnstone as a director on 2017-01-31

View PDF (1 pages)

02/02/2017

Termination of appointment of David Robert Brooks as a secretary on 2017-01-31

View PDF (1 pages)

02/02/2017

Appointment of Mr Deon Van Niekerk as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2017-02-02

View PDF (1 pages)

02/02/2017

Appointment of Mr John Francis Alexander Geddes as a secretary on 2017-01-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

06/09/2016

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

06/09/2016

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/01/2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 2016-01-11

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

21/03/2014

Termination of appointment of Francis Pearse as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr Mark Robin Johnstone as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Sami Teittinen as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Benjamin Weaver as a director

View PDF (2 pages)

11/12/2013

Resolutions

View PDF (1 pages)

27/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/11/2013

Registered office address changed from Crown House 137-139 High Street Egham Surrey TW20 9HL on 2013-11-12

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

16/04/2013

Director's details changed for Mr Francis Patrick Pearse on 2013-04-15

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Sami Tapio Teittinen on 2013-02-21

View PDF (2 pages)

05/02/2013

Appointment of Mr Sami Tapio Teittinen as a director

View PDF (2 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

03/05/2012

Director's details changed for Mr David Robert Brooks on 2012-01-02

View PDF (2 pages)

03/05/2012

Secretary's details changed for Mr David Robert Brooks on 2012-01-02

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

16/12/2010

Termination of appointment of Daniel Marcinik as a director

View PDF (1 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

10/03/2010

Appointment of Mr Francis Patrick Pearse as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

12/02/2010

Appointment of Daniel Vincent Marcinik as a director

View PDF (3 pages)

04/12/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/05/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

15/04/2009

Director appointed mr david robert brooks

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from crown house 137-139 high street egham surrey TW20 9HL united kingdom

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from 7TH floor 20 balderton street london W1K 6TL

View PDF (1 pages)

30/03/2009

Appointment terminated director robert sellas jr

View PDF (1 pages)

14/04/2008

Secretary appointed david robert brooks

View PDF (2 pages)

08/04/2008

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

08/04/2008

Appointment terminated director everdirector LIMITED

View PDF (1 pages)

08/04/2008

Director appointed mark edwards

View PDF (3 pages)

08/04/2008

Director appointed robert daniel sellas jr

View PDF (3 pages)

29/03/2008

Curr sho from 31/03/2009 to 31/12/2008

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASIG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trollope, David Alastair	Director	15/08/2019 - 25/03/2024	119
Henderson, John	Director	09/05/2019 - 31/08/2021	4
EVERSECRETARY LIMITED	Corporate Secretary	20/03/2008 - 20/03/2008	953
Johnstone, Mark Robin	Director	18/03/2014 - 31/01/2017	24
Brooks, David Robert	Director	15/04/2009 - 31/01/2017	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASIG HOLDINGS LIMITED

ASIG HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 21-22 Bloomsbury Square, London WC1A 2NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIG HOLDINGS LIMITED?

ASIG HOLDINGS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is ASIG HOLDINGS LIMITED located?

ASIG HOLDINGS LIMITED is registered at 21-22 Bloomsbury Square, London WC1A 2NS.

What does ASIG HOLDINGS LIMITED do?

ASIG HOLDINGS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for ASIG HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.