ASIG (U.K.) LIMITED

Key Data

Status

Active

Company No.

02228324

Incorporation date

09/03/1988

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

18/06/2025

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

View PDF (7 pages)

04/04/2025

Confirmation statement made on 2025-04-04 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)

17/04/2024

Confirmation statement made on 2024-04-17 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 Menzies Aviation (Asig) 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)

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)

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 no updates

View PDF (3 pages)

30/09/2022

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

View PDF (4 pages)

29/04/2022

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

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 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 2021-05-10 with updates

View PDF (5 pages)

14/04/2021

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

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England to Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT on 2020-01-28

View PDF (1 pages)

09/12/2019

Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

31/05/2019

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

View PDF (2 pages)

30/05/2019

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

View PDF (2 pages)

30/05/2019

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

View PDF (1 pages)

30/05/2019

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

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/07/2017

Change of details for Asig Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 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 TW6 2SF on 2017-02-02

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

Termination of appointment of David Robert Brooks 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

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 Vincent Marcinik 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

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

View PDF (2 pages)

16/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 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)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/10/2014

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

View PDF (5 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Termination of appointment of Francis Pearse as a director

View PDF (1 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)

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 (5 pages)

02/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

26/04/2013

Secretary's details changed for Mr David Robert Brooks on 2013-04-26

View PDF (1 pages)

26/04/2013

Director's details changed for Mr David Robert Brooks on 2013-04-26

View PDF (2 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)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

12/09/2011

Director's details changed for Daniel Vincent Marcinik on 2011-08-24

View PDF (2 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-14 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)

15/02/2010

Resolutions

View PDF (14 pages)

12/02/2010

Appointment of Daniel Vincent Marcinik as a director

View PDF (3 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/04/2009

Director appointed mr david robert brooks

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/03/2009

Appointment terminated director robert sellas jr

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

18/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

19/01/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

10/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/07/2004

Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook slough SL3 0BH

View PDF (1 pages)

15/12/2003

Return made up to 01/12/03; no change of members

View PDF (5 pages)

29/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/12/2002

Return made up to 01/12/02; no change of members

View PDF (6 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

27/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

28/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

11/05/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Registered office changed on 25/01/99 from: prospect house 58 queens road reading berkshire RG1 4RP

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Registered office changed on 11/12/98 from: huntley house, 121,london street, reading, berks. RG1 4QA

View PDF (1 pages)

18/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

29/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

17/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

18/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

15/01/1995

Resolutions

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15/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/05/1994

Return made up to 18/05/94; full list of members

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29/04/1994

Accounts for a small company made up to 1993-07-31

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11/05/1993

Return made up to 18/05/93; no change of members

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14/02/1993

Full accounts made up to 1992-07-31

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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18/05/1992

Full accounts made up to 1991-07-31

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18/05/1992

Return made up to 18/05/92; no change of members

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28/05/1991

Return made up to 18/05/91; full list of members

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20/05/1991

Full accounts made up to 1990-07-31

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07/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

27/03/1991

Certificate of change of name

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27/03/1991

Certificate of change of name

View PDF (2 pages)

06/06/1990

Return made up to 18/05/90; full list of members

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06/06/1990

Accounting reference date shortened from 31/03 to 31/07

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30/05/1990

Full accounts made up to 1989-07-31

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19/09/1989

Return made up to 22/08/89; full list of members

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22/09/1988

Wd 12/09/88 ad 01/09/88--------- £ si 98@1=98 £ ic 2/100

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15/09/1988

Secretary's particulars changed;director's particulars changed

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06/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1988

Secretary resigned;director resigned

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18/03/1988

Registered office changed on 18/03/88 from: 124-128 city road london EC1V 2NJ

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09/03/1988

Incorporation

View PDF (15 pages)

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

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Jefferson, Paul	Director	11/01/1999 - 22/07/2003	12
Shaw, Sarah Margaret	Secretary	03/09/2001 - 12/06/2005	39
Harkins, Owen Stephen	Director	01/04/2021 - Present	45
Mccreath, Matthew Brook	Director	28/05/2019 - 31/03/2021	32

Persons with Significant Control

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

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Description

About ASIG (U.K.) LIMITED

ASIG (U.K.) LIMITED is an(a) Active company incorporated on 09/03/1988 with the registered office located at Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow 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 (U.K.) LIMITED?

ASIG (U.K.) LIMITED is currently Active. It was registered on 09/03/1988 .

Where is ASIG (U.K.) LIMITED located?

ASIG (U.K.) LIMITED is registered at Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow TW6 3RT.

What does ASIG (U.K.) LIMITED do?

ASIG (U.K.) LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ASIG (U.K.) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.