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Menzies Aviation (Asig Ground Handling) 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£3,141,000 0%

ASIG GROUND HANDLING LIMITED
WB CO (1323) LIMITED
SAS GROUND SERVICES UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05126372
Record last updated Thursday, March 28, 2024 9:48:02 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 Service activities incidental to air transportation

Charts

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MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED (United Kingdom) Page visits 2024

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MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED (United Kingdom) Searches 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
Financials Oct 3, 2017 Annual accounts 1659676... Annual accounts 1659676...
Registry Aug 1, 2017 Company name change Company name change
Registry Jul 31, 2017 Persons with significant control Persons with significant control
Registry Jul 31, 2017 Persons with significant control 2599793... Persons with significant control 2599793...
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 7, 2017 Confirmation statement made , with updates 2599564... Confirmation statement made , with updates 2599564...
Registry Mar 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2017 Appointment of a person as Director 2599165... Appointment of a person as Director 2599165...
Registry Feb 13, 2017 Appointment of a woman Appointment of a woman
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 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 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 Secretary Appointment of a person as Secretary
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 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 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 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 Secretary Appointment of a person as Secretary
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 Jan 31, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 30, 2017 Resolution Resolution
Registry Jan 30, 2017 Resolution 2084366... Resolution 2084366...
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 11, 2016 Confirmation statement made , with updates 2597953... Confirmation statement made , with updates 2597953...
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Financials Sep 5, 2016 Annual accounts 1657381... Annual accounts 1657381...
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 11, 2016 Change of registered office address Change of registered office address
Registry Jan 11, 2016 Change of registered office address 2596801... Change of registered office address 2596801...
Registry Jan 11, 2016 Change of registered office address Change of registered office address
Registry Nov 10, 2015 Annual return Annual return
Registry Nov 10, 2015 Annual return 2595921... Annual return 2595921...
Registry Nov 10, 2015 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Financials Oct 15, 2015 Annual accounts 1655384... Annual accounts 1655384...
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2015 Appointment of a person as Director 2595728... Appointment of a person as Director 2595728...
Registry Sep 24, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 24, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 9, 2014 Annual accounts Annual accounts
Financials Oct 9, 2014 Annual accounts 7912365... Annual accounts 7912365...
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 8, 2014 Annual return Annual return
Registry Oct 8, 2014 Annual return 2593641... Annual return 2593641...
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 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 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 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 14, 2014 Resignation of one Director 2592520... Resignation of one Director 2592520...
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 13, 2014 Appointment of a person as Director 2592516... Appointment of a person as Director 2592516...
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 Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Financials Dec 2, 2013 Annual accounts Annual accounts
Financials Dec 2, 2013 Annual accounts 1651336... Annual accounts 1651336...
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Change of registered office address Change of registered office address
Registry Nov 12, 2013 Change of registered office address 2591638... Change of registered office address 2591638...
Registry Nov 12, 2013 Change of registered office address Change of registered office address
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Annual return 2591473... Annual return 2591473...
Registry Oct 3, 2013 Annual return Annual return
Registry May 17, 2013 Annual return 2590891... Annual return 2590891...
Registry May 17, 2013 Annual return Annual return
Registry May 17, 2013 Annual return 2590891... Annual return 2590891...
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for director 2590760... Change of particulars for director 2590760...
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
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
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
Registry Feb 21, 2013 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
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 Jan 2, 2013 Annual accounts Annual accounts
Financials Jan 2, 2013 Annual accounts 1649291... Annual accounts 1649291...

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