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Dato Capital United Kingdom

Asig Holdings LTD

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Reports

Extended Company Report with Annual Accounts ASIG HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ASIG HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£385 +1.03%

Details

Company type Private Limited Company, Active
Company Number 06541234
Record last updated Thursday, March 28, 2024 9:57:13 AM UTC
Official Address 2 World Business Centre Heathrow Newall Road London Airport Hounslow England Tw62sf Villages, Heathrow Villages
There are 11 companies registered at this street
Postal Code TW62SF
Sector Scheduled passenger air transport

Charts

Visits

ASIG HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of 2 people: one Senior Vice President and one Director (a man) Resignation of 2 people: one Senior Vice President and one Director (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2018 Statement of capital Statement of capital
Registry Jan 16, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2017 Solvency statement Solvency statement
Registry Dec 18, 2017 Resolution Resolution
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2017 Return of allotment of shares 2599046... Return of allotment of shares 2599046...
Registry Feb 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2017 Return of allotment of shares 2599046... Return of allotment of shares 2599046...
Registry Feb 3, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2017 Resignation of one Director Resignation of one Director
Registry Feb 2, 2017 Resignation of one Director 2599042... Resignation of one Director 2599042...
Registry Feb 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2017 Resignation of one Director Resignation of one Director
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2017 Change of registered office address Change of registered office address
Registry Feb 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2016 Return of allotment of shares 2597804... Return of allotment of shares 2597804...
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 11, 2016 Change of registered office address Change of registered office address
Registry Nov 10, 2015 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Financials Nov 7, 2014 Annual accounts 7913616... Annual accounts 7913616...
Registry Oct 8, 2014 Annual return Annual return
Registry Mar 21, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 18, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jan 6, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 11, 2013 Resolution Resolution
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Change of registered office address Change of registered office address
Registry Oct 3, 2013 Annual return Annual return
Registry May 9, 2013 Annual return 2590856... Annual return 2590856...
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Change of particulars for director 2590534... Change of particulars for director 2590534...
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Resignation of one Accounting Finance Director and one Director (a man) Resignation of one Accounting Finance Director and one Director (a man)
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry Apr 15, 2009 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 15, 2009 Appointment of a person Appointment of a person
Registry Apr 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2009 Change in situation or address of registered office 2591880... Change in situation or address of registered office 2591880...
Registry Mar 30, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Resignation of one Vicde President Operations and one Director (a man) Resignation of one Vicde President Operations and one Director (a man)
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 8, 2008 Resignation of a person Resignation of a person
Registry Apr 8, 2008 Resignation of a person 7945062... Resignation of a person 7945062...
Registry Apr 8, 2008 Appointment of a person Appointment of a person
Registry Apr 8, 2008 Appointment of a person 7944958... Appointment of a person 7944958...
Registry Mar 29, 2008 Accounts Accounts
Registry Mar 20, 2008 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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