Menzies Aviation (Asig Ground Handling) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
- all other documents available
- 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
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| Last balance sheet date | 2020-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £3,141,000 | 0% |
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ASIG GROUND HANDLING LIMITED
WB CO (1323) LIMITED
SAS GROUND SERVICES UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05126372 |
| Record last updated | Friday, April 25, 2025 1:30:35 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 |
| Locality | Heathrow Villageslondon |
| Region | HillingdonLondon, England |
| Postal Code | TW62SF |
| Sector | Service activities incidental to air transportation |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 13, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2025 | Appointment of a woman | |
| Registry | Mar 25, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2024 | Appointment of a man as Accountant and Director | |
| Registry | Apr 1, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2021 | Appointment of a man as Director and Solicitor | |
| Registry | May 29, 2019 | Resignation of 3 people: one Director (a woman) | |
| Financials | Oct 3, 2017 | Annual accounts | |
| Financials | Oct 3, 2017 | Annual accounts 1659676... | |
| Registry | Aug 1, 2017 | Company name change | |
| Registry | Jul 31, 2017 | Persons with significant control | |
| Registry | Jul 31, 2017 | Persons with significant control 2599793... | |
| Registry | Jun 7, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 7, 2017 | Confirmation statement made , with updates 2599564... | |
| Registry | Mar 3, 2017 | Appointment of a person as Director | |
| Registry | Mar 3, 2017 | Appointment of a person as Director 2599165... | |
| Registry | Feb 13, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Resignation of one Director 2599042... | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Resignation of one Secretary | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Appointment of a person as Secretary | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Change of registered office address | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Resignation of one Director 2599042... | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Resignation of one Secretary | |
| Registry | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Appointment of a person as Secretary | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Change of registered office address | |
| Registry | Jan 31, 2017 | Three appointments: a woman and 2 men | |
| Registry | Jan 30, 2017 | Resolution | |
| Registry | Jan 30, 2017 | Resolution 2084366... | |
| Registry | Oct 11, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 11, 2016 | Confirmation statement made , with updates 2597953... | |
| Registry | Oct 11, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 5, 2016 | Annual accounts | |
| Financials | Sep 5, 2016 | Annual accounts 1657381... | |
| Financials | Sep 5, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Jan 11, 2016 | Change of registered office address | |
| Registry | Jan 11, 2016 | Change of registered office address 2596801... | |
| Registry | Jan 11, 2016 | Change of registered office address | |
| Registry | Nov 10, 2015 | Annual return | |
| Registry | Nov 10, 2015 | Annual return 2595921... | |
| Registry | Nov 10, 2015 | Annual return | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Financials | Oct 15, 2015 | Annual accounts 1655384... | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Registry | Sep 24, 2015 | Appointment of a person as Director | |
| Registry | Sep 24, 2015 | Appointment of a person as Director 2595728... | |
| Registry | Sep 24, 2015 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 24, 2015 | Appointment of a person as Director | |
| Financials | Oct 9, 2014 | Annual accounts | |
| Financials | Oct 9, 2014 | Annual accounts 7912365... | |
| Financials | Oct 9, 2014 | Annual accounts | |
| Registry | Oct 8, 2014 | Annual return | |
| Registry | Oct 8, 2014 | Annual return 2593641... | |
| Registry | Oct 8, 2014 | Annual return | |
| Registry | Mar 21, 2014 | Resignation of one Director | |
| Registry | Mar 21, 2014 | Appointment of a person as Director | |
| Registry | Mar 21, 2014 | Resignation of one Director | |
| Registry | Mar 21, 2014 | Appointment of a person as Director | |
| Registry | Mar 21, 2014 | Resignation of one Director | |
| Registry | Mar 21, 2014 | Appointment of a person as Director | |
| Registry | Mar 18, 2014 | Appointment of a man as Director and Managing Director | |
| Registry | Jan 14, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Resignation of one Director 2592520... | |
| Registry | Jan 14, 2014 | Resignation of one Director | |
| Registry | Jan 13, 2014 | Appointment of a person as Director | |
| Registry | Jan 13, 2014 | Appointment of a person as Director 2592516... | |
| Registry | Jan 13, 2014 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Appointment of a man as Senior Vice President and Director | |
| Financials | Dec 2, 2013 | Annual accounts | |
| Financials | Dec 2, 2013 | Annual accounts 1651336... | |
| Financials | Dec 2, 2013 | Annual accounts | |
| Registry | Nov 12, 2013 | Change of registered office address | |
| Registry | Nov 12, 2013 | Change of registered office address 2591638... | |
| Registry | Nov 12, 2013 | Change of registered office address | |
| Registry | Oct 3, 2013 | Annual return | |
| Registry | Oct 3, 2013 | Annual return 2591473... | |
| Registry | Oct 3, 2013 | Annual return | |
| Registry | May 17, 2013 | Annual return 2590891... | |
| Registry | May 17, 2013 | Annual return | |
| Registry | May 17, 2013 | Annual return 2590891... | |
| Registry | Apr 16, 2013 | Change of particulars for director | |
| Registry | Apr 16, 2013 | Change of particulars for director 2590760... | |
| Registry | Apr 16, 2013 | Change of particulars for director | |
| Registry | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 21, 2013 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Feb 21, 2013 | Appointment of a person as Director | |
| Registry | Feb 21, 2013 | Resignation of one Director | |
