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MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 05126372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- HARKINS, Owen Stephen
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-12
- Age Of Company 2004-05-12 19 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Menzies Aviation (Asig) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASIG GROUND HANDLING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Company Description
- MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED is a ltd registered in United Kingdom with the Company reg no 05126372. Its current trading status is "live". It was registered 2004-05-12. It was previously called ASIG GROUND 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 2021-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Mw1 Building 557 Shoreham Road .
Get MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Aviation (Asig Ground Handling) Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 2004-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05126372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05126372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05126372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-28) - AA
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gazette-notice-compulsory (2021-10-19) - GAZ1
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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accounts-with-accounts-type-full (2021-11-08) - AA
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gazette-filings-brought-up-to-date (2021-11-09) - DISS40
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confirmation-statement-with-updates (2020-05-25) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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resolution (2017-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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resolution (2017-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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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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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-full (2013-12-02) - AA
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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 (2013-05-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-full (2012-02-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-06-21) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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termination-director-company-with-name (2010-06-21) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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change-of-name-notice (2010-06-18) - CONNOT
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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certificate-change-of-name-company (2010-06-18) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-03-18) - 288a
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legacy (2009-06-04) - 288c
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-02-05) - 288a
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legacy (2008-02-04) - 288b
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legacy (2007-01-29) - 288b
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legacy (2007-01-30) - 288a
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-23) - 288b
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legacy (2007-06-01) - 363a
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legacy (2007-10-23) - 288a
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legacy (2007-10-15) - 288a
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legacy (2006-05-17) - 288c
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legacy (2006-05-16) - 363a
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 288b
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-14) - 123
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-25) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-06-06) - 288a
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legacy (2005-05-26) - 363s
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legacy (2005-10-07) - 244
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legacy (2005-05-26) - 288c
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keyboard_arrow_right 2004
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incorporation-company (2004-05-12) - NEWINC
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legacy (2004-06-22) - 288a
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certificate-change-of-name-company (2004-06-04) - CERTNM
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legacy (2004-06-22) - 225
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memorandum-articles (2004-06-22) - MEM/ARTS
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legacy (2004-10-01) - 288a
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legacy (2004-10-01) - 288b
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 287
