Asig (U.K.) Limited

Active02228324 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road West
London Heathrow Airport
Hounslow
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Geddes, John Francis Alexander
Secretary · Appointed 31 January 2017
Officer history (25 former)
13 January 2025
Appointed Mitchell, Laura Anne as Director
13 January 2025
Resigned Devaney, Christopher Michael as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
29 May 2019
Resigned Relf, Laura as Director
29 May 2019
Appointed Mccreath, Matthew Brook as Director
29 May 2019
Resigned Niekerk, Deon Van as Director
29 May 2019
Appointed Trollope, David Alastair as Director
31 January 2017
Appointed Niekerk, Deon Van as Director
31 January 2017
Appointed Relf, Laura as Director
31 January 2017
Resigned Brooks, David Robert as Secretary
31 January 2017
Resigned Brooks, David Robert as Director
31 January 2017
Resigned Weaver, Benjamin Adam as Director
31 January 2017
Resigned Marcinik, Daniel Vincent as Director
31 January 2017
Appointed Geddes, John Francis Alexander as Secretary
18 March 2014
Resigned Pearse, Francis Patrick as Director
6 January 2014
Appointed Weaver, Benjamin Adam as Director
6 January 2014
Resigned Teittinen, Sami Tapio as Director
1 January 2013
Appointed Teittinen, Sami Tapio as Director
1 February 2010
Appointed Pearse, Francis Patrick as Director
1 February 2010
Appointed Marcinik, Daniel Vincent as Director
1 February 2010
Resigned Edwards, Mark as Director
15 April 2009
Appointed Brooks, David Robert as Director
24 March 2009
Resigned Sellas Jr, Robert Daniel as Director
16 August 2007
Resigned Hall, David as Secretary
4 May 2007
Appointed Brooks, David Robert as Secretary
13 June 2005
Resigned Shaw, Sarah Margaret as Secretary
13 June 2005
Appointed Hall, David as Secretary
23 July 2003
Appointed Edwards, Mark as Director
23 July 2003
Resigned Jefferson, Paul as Director
23 July 2003
Resigned Pearson, Keith Anthony as Director
23 July 2003
Appointed Sellas Jr, Robert Daniel as Director
23 July 2003
Resigned Whitehead, Thomas Peter, Mr. as Director
21 January 2002
Appointed Whitehead, Thomas Peter, Mr. as Director
21 January 2002
Resigned Hartman, Jeffrey Paul as Director
21 January 2002
Appointed Pearson, Keith Anthony as Director
21 January 2002
Resigned Van Allen, Bruce as Director
4 September 2001
Appointed Shaw, Sarah Margaret as Secretary
4 September 2001
Appointed Van Allen, Bruce as Director
4 September 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
12 January 1999
Appointed Browne, James Flannan as Secretary
12 January 1999
Appointed Townes, Stephen Douglas as Director
12 January 1999
Appointed Jefferson, Paul as Director
12 January 1999
Appointed Krane, Michael Alan as Director
12 January 1999
Resigned Haines, Linda Anne as Secretary
12 January 1999
Resigned Haines, Gordon Alexander 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. 1791709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates23 March 2026
18 June 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
13 January 2025Appointment of a director
Show all recent filings

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