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Dato Capital United Kingdom

Asig Manchester LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • 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

Last balance sheet date2020-12-31
Employees£0 0%
Total assets£1 0%

FLYGIENE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04678439
Record last updated Thursday, March 28, 2024 9:50:07 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 MANCHESTER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 29, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a woman Appointment of a woman
Registry Feb 2, 2017 Resignation of one Secretary Resignation of one Secretary
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 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 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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2017 Change of registered office address Change of registered office address
Registry Jan 31, 2017 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 31, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 27, 2017 Resolution Resolution
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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
Registry Sep 28, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 28, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 9, 2014 Annual accounts Annual accounts
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 Managing Director and Director Appointment of a man as Managing Director and 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 Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Change of registered office address Change of registered office address
Registry Oct 4, 2013 Annual return Annual return
Registry Apr 18, 2013 Annual return 2590765... Annual return 2590765...
Registry Apr 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2013 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2010 Appointment of a person as Director 2664217... Appointment of a person as Director 2664217...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2009 Accounts Accounts
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Resignation of one Vice President Operations and one Director (a man) Resignation of one Vice President Operations and one Director (a man)
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2009 Accounts Accounts
Registry Apr 28, 2008 Appointment of a person Appointment of a person
Registry Apr 22, 2008 Memorandum of association Memorandum of association
Registry Apr 19, 2008 Company name change Company name change
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a woman Appointment of a woman
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a person 8533392... Appointment of a person 8533392...
Registry Apr 17, 2008 Change of name certificate Change of name certificate
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Resolution Resolution
Registry Apr 8, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 25, 2008 Resignation of a person Resignation of a person
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2007 Annual return Annual return
Registry Mar 29, 2007 Resignation of one Aircraft Cleaning and one Director (a man) Resignation of one Aircraft Cleaning and one Director (a man)
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2006 Annual return Annual return
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Mar 11, 2005 Varying share rights and names Varying share rights and names

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