Menzies Aviation (Asig) Limited

Active01791709 Private limited company
Incorporated
14 February 1984 (42 years)
Previously known as
Asig Limited (until 1 August 2017)
Aircraft Service Limited (until 24 December 1999)
Industry
Scheduled passenger air transport (51101)
Directors
Marco Dimario
Owned by
Accounts type
Full
Region
Greater London
Address
21-22 Bloomsbury Square
London
WC1A 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Airbase Flight Support Limited, Menzies Aviation (UK) Limited, Menzies Client Solutions Limited · more companies
British
Born February 1973 (53)
Director · Appointed 25 March 2024
Also at Asig Holdings Limited, Menzies World Cargo Limited, Air Menzies International Limited · more companies
British
Born September 1988 (38)
Dimario, Marco
Director · Appointed 22 November 2022
Italian
Born December 1969 (56)
Geddes, John Francis Alexander
Secretary · Appointed 31 January 2017
Officer history (40 former)
24 September 2025
Appointed Lloyd, Philip Thomas as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Hay, Samuel Colin as Director
25 March 2024
Resigned Lloyd, Philip Thomas as Director
22 November 2022
Appointed Dimario, Marco as Director
22 November 2022
Resigned Mccrindle, Morven as Director
31 May 2022
Resigned Robertson, Sheena as Director
2 November 2021
Appointed Mccrindle, Morven as Director
31 August 2021
Resigned Henderson, John as Director
31 August 2021
Appointed Lloyd, Philip Thomas as Director
15 August 2019
Appointed Trollope, David Alastair as Director
15 August 2019
Resigned Relf, Laura as Director
9 May 2019
Resigned Niekerk, Deon Van as Director
9 May 2019
Appointed Henderson, John as Director
13 February 2017
Appointed Robertson, Sheena as Director
31 January 2017
Resigned Brooks, David Robert as Secretary
31 January 2017
Appointed Niekerk, Deon Van as Director
31 January 2017
Resigned Ruback, Daniel David as Director
31 January 2017
Resigned Lefebvre, Tony Robert as Director
31 January 2017
Appointed Relf, Laura as Director
31 January 2017
Resigned Johnstone, Mark Robin as Director
31 January 2017
Appointed Geddes, John Francis Alexander as Secretary
31 January 2017
Resigned Weaver, Benjamin Adam as Director
31 January 2017
Resigned Robertson, Sheena as Director
27 February 2015
Resigned King, Kathleen as Director
12 February 2015
Appointed Ruback, Daniel David as Director
19 December 2014
Appointed Lefebvre, Tony Robert as Director
18 March 2014
Resigned Pearse, Francis Patrick as Director
18 March 2014
Appointed Johnstone, Mark Robin as Director
6 January 2014
Resigned Teittinen, Sami as Director
6 January 2014
Appointed Weaver, Benjamin Adam as Director
4 June 2013
Appointed King, Kathleen as Director
21 February 2013
Resigned Weaver, Benjamin Adam as Director
21 February 2013
Appointed Teittinen, Sami as Director
7 August 2012
Appointed Weaver, Benjamin Adam as Director
7 August 2012
Resigned Teittinen, Sami as Director
14 December 2010
Resigned Marcinik, Daniel Vincent as Director
1 February 2010
Appointed Pearse, Francis Patrick as Director
1 February 2010
Resigned Edwards, Mark as Director
1 February 2010
Appointed Teittinen, Sami as Director
1 February 2010
Appointed Marcinik, Daniel Vincent as Director
24 March 2009
Resigned Sellas Jr, Robert Daniel as Director
18 April 2008
Appointed Robertson, Sheena as Director
15 August 2007
Resigned Hall, David as Secretary
4 May 2007
Appointed Brooks, David Robert as Secretary
13 June 2005
Appointed Hall, David as Secretary
13 June 2005
Resigned Shaw, Sarah Margaret as Secretary
23 July 2003
Resigned Pearson, Keith Anthony as Director
23 July 2003
Appointed Edwards, Mark as Director
23 July 2003
Resigned Whitehead, Thomas Peter, Mr. as Director
23 July 2003
Resigned Jefferson, Paul as Director
23 July 2003
Appointed Sellas Jr, Robert Daniel as Director
21 January 2002
Resigned Hartman, Jeffrey Paul as Director
21 January 2002
Appointed Whitehead, Thomas Peter, Mr. as Director
21 January 2002
Appointed Pearson, Keith Anthony as Director
21 January 2002
Resigned Van Allen, Bruce as Director
4 September 2001
Appointed Van Allen, Bruce as Director
20 August 2001
Appointed Shaw, Sarah Margaret as Secretary
20 August 2001
Resigned Browne, James Flannan as Secretary
12 July 2001
Resigned Townes, Stephen Douglas as Director
27 October 1999
Appointed Hartman, Jeffrey Paul as Director
8 October 1999
Resigned Krane, Michael Alan as Director
20 January 1999
Appointed Krane, Michael Alan as Director
20 January 1999
Resigned Mitchell, Fred Andrew as Director
26 May 1998
Appointed Browne, James Flannan as Secretary
26 May 1998
Appointed Townes, Stephen Douglas as Director
26 May 1998
Appointed Mitchell, Fred Andrew as Director
7 May 1998
Resigned Laver, Anthony Edward as Secretary
31 March 1998
Resigned Tarman, Robert as Director
31 March 1998
Resigned Bohannon, Robert Harold as Director
31 March 1997
Appointed Bohannon, Robert Harold as Director
31 March 1997
Resigned Teets, John William as Director
1 January 1997
Appointed Jefferson, Paul as Director
31 December 1996
Resigned Colley, Percy Forbes as Director
5 August 1996
Resigned Johnson, Martin as Secretary
5 August 1996
Appointed Laver, Anthony Edward as Secretary
5 July 1996
Appointed Tarman, Robert as Director
5 July 1996
Resigned Stauffer Jnr, Lloyd Moyer as Director
4 November 1994
Appointed Stauffer Jnr, Lloyd Moyer as Director
30 September 1994
Resigned Rademaker, Christianus Theodorus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06541234

Holdings 5

Companies where Menzies Aviation (Asig) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Profit Before Tax
£3,400,000
Employees
827
Current Ratio
1.2x
Balance sheet detail
2023
Fixed Assets£9,100,000
Current Assets£62,100,000
Creditors (< 1 year)£53,600,000
Creditors (> 1 year)£100,000
Net Current Assets£8,500,000
Shareholder Funds£17,500,000

Filings 222

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates21 April 2026
21 October 2025Director's details changed
4 October 2025Full accounts31 December 2024
24 September 2025Appointment of a director
Show all 222 filings

Some other companies at this address

Airbase Flight Support Limited
Asig Holdings Limited
John Menzies Corporate Services Limited
John Menzies Finance Limited
John Menzies Property 1 Limited
Menzies Aviation (NL) Limited

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