ASIG MANCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

04678439

Incorporation date

26/02/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2025

Application to strike the company off the register

View PDF (1 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Miss Laura Mitchell as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 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 Christopher Michael Devaney as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/11/2023

Change of details for Asig Holdings Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/08/2023

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

View PDF (2 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 Owen Stephen Harkins on 2023-07-27

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2021

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

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Mr Owen Stephen Harkins as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of Matthew Brook Mccreath as a director on 2021-04-01

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

10/12/2019

Change of details for Asig Holdings Limited as a person with significant control on 2019-12-09

View PDF (2 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)

09/12/2019

Change of details for Asig Holdings Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/05/2019

Appointment of Mr David Alastair Trollope as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Deon Van Niekerk as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Termination of appointment of Sheena Robertson as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Termination of appointment of Laura Relf as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Appointment of Mr Matthew Brook Mccreath as a director on 2019-05-29

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

13/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (20 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

03/03/2017

Appointment of Sheena Robertson as a director on 2017-02-13

View PDF (2 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

Termination of appointment of Mark Robin Johnstone as a director 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

Termination of appointment of Daniel David Ruback as a director on 2017-01-31

View PDF (1 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 Sheena Robertson 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

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)

27/01/2017

Resolutions

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (20 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 (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

28/09/2015

Appointment of Mr Daniel David Ruback as a director on 2015-09-28

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/10/2014

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

View PDF (6 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)

27/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/11/2013

Registered office address changed from 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL on 2013-11-12

View PDF (1 pages)

04/10/2013

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

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

17/04/2013

Secretary's details changed for Mr David Robert Brooks on 2013-04-15

View PDF (2 pages)

21/02/2013

Appointment of Mr Sami Tapio Teittinen as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Benjamin Weaver as a director

View PDF (1 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2012

Appointment of Mr Benjamin Adam Weaver as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Sami Teittinen as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/03/2010

Appointment of Mr Sami Teittinen as a director

View PDF (2 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)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Sheena Robertson on 2009-10-02

View PDF (2 pages)

04/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/04/2009

Total exemption full accounts made up to 2008-04-07

View PDF (12 pages)

23/04/2009

Accounting reference date shortened from 07/04/2009 to 31/12/2008

View PDF (1 pages)

30/03/2009

Appointment terminated director robert sellas

View PDF (1 pages)

12/03/2009

Director's change of particulars / robert sella / 12/03/2009

View PDF (1 pages)

12/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

14/01/2009

Accounting reference date shortened from 30/04/2008 to 07/04/2008

View PDF (1 pages)

28/04/2008

Director appointed sheena robertson

View PDF (2 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (10 pages)

18/04/2008

Appointment terminated director and secretary john kennerley

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18/04/2008

Appointment terminated director kevin wynne

View PDF (1 pages)

18/04/2008

Secretary appointed david robert brooks

View PDF (2 pages)

18/04/2008

Director appointed mark james edwards

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18/04/2008

Director appointed robert daniel sella

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17/04/2008

Certificate of change of name

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15/04/2008

Registered office changed on 15/04/2008 from rooms 0421 & 423 part spey house stand 25 pier c terminal 1 manchester airport manchester gtr manchester M90 3DA

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11/04/2008

Resolutions

View PDF (2 pages)

11/04/2008

Declaration of assistance for shares acquisition

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26/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

25/03/2008

Appointment terminated director gary o connell

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21/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

10/07/2007

Registered office changed on 10/07/07 from: 7 saint petersgate stockport cheshire SK1 1EB

View PDF (1 pages)

28/04/2007

Return made up to 26/02/07; full list of members

View PDF (9 pages)

16/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

08/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

03/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

21/04/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

11/03/2005

Resolutions

View PDF (1 pages)

25/02/2005

Ad 04/02/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

21/09/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

16/07/2003

Ad 04/07/03--------- £ si 16@1=16 £ ic 84/100

View PDF (2 pages)

16/07/2003

Ad 04/07/03--------- £ si 81@1=81 £ ic 3/84

View PDF (2 pages)

01/05/2003

Particulars of mortgage/charge

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14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New secretary appointed;new director appointed

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14/03/2003

New director appointed

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14/03/2003

Registered office changed on 14/03/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP

View PDF (1 pages)

14/03/2003

Resolutions

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14/03/2003

Resolutions

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14/03/2003

Resolutions

View PDF (1 pages)

14/03/2003

Secretary resigned

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14/03/2003

Director resigned

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14/03/2003

Ad 26/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/03/2003

Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trollope, David Alastair	Director	29/05/2019 - 25/03/2024	119
Ruback, Daniel David	Director	28/09/2015 - 31/01/2017	37
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	26/02/2003 - 26/02/2003	1845
Wynne, Kevin Andrew	Director	26/02/2003 - 08/04/2008	1

Persons with Significant Control

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

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Description

About ASIG MANCHESTER LIMITED

ASIG MANCHESTER LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. 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 MANCHESTER LIMITED?

ASIG MANCHESTER LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 10/02/2026.

Where is ASIG MANCHESTER LIMITED located?

ASIG MANCHESTER LIMITED is registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

What does ASIG MANCHESTER LIMITED do?

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

What is the latest filing for ASIG MANCHESTER LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.