Website & contact details
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Menzies Aviation (Asig Ground Handling) Limited
- Incorporated
- 12 May 2004 (22 years)
- Previously known as
- Asig Ground Handling Limited (until 1 August 2017)Sas Ground Services UK Limited (until 18 June 2010)WB Co (1323) Limited (until 4 June 2004)
- Industry
- Service activities incidental to air transportation (52230)
- Owned by
- Accounts type
- Dormant
- Address
- Mw1 Building 557 Shoreham RoadHeathrow AirportLondonTW6 3RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Geddes, John Francis Alexander
Secretary · Appointed 31 January 2017
Officer history (35 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
1 April 2021
1 April 2021
29 May 2019
29 May 2019
29 May 2019
29 May 2019
29 May 2019
13 February 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Resigned Brooks, David Robert as Secretary
31 January 2017
31 January 2017
31 January 2017
Appointed Geddes, John Francis Alexander as Secretary
24 September 2015
18 March 2014
18 March 2014
Resigned Pearse, Francis Patrick as Director
6 January 2014
Resigned Teittinen, Sami as Director
6 January 2014
21 February 2013
21 February 2013
Appointed Teittinen, Sami as Director
1 August 2012
1 August 2012
13 December 2010
Resigned Marcinik, Daniel Vincent as Director
10 June 2010
Appointed Marcinik, Daniel Vincent as Director
10 June 2010
Appointed Brooks, David Robert as Secretary
10 June 2010
Appointed Pearse, Francis Patrick as Director
10 June 2010
10 June 2010
10 June 2010
10 June 2010
10 June 2010
Resigned Johansson, Bengt-Arne as Director
10 June 2010
Resigned Becht, Francis George as Director
10 June 2010
Resigned Tanem, Jo Alex, Ceo as Director
17 March 2009
17 March 2009
Resigned Vik, Hans Petter, Cfo as Secretary
1 January 2009
Resigned Lindecrantz, Ludmilla as Director
1 January 2009
Appointed Becht, Francis George as Director
1 January 2009
31 December 2008
Resigned Malmstrom, Ingela, Director as Director
1 February 2008
Resigned Tanem, Jo Alex, Ceo as Director
1 February 2008
Resigned Svensson, Christer as Director
1 February 2008
Appointed Vik, Hans Petter, Cfo as Secretary
1 February 2008
Appointed Tanem, Jo Alex, Ceo as Director
14 September 2007
Appointed Tanem, Jo Alex, Ceo as Director
1 March 2007
Appointed Lindecrantz, Ludmilla as Director
1 March 2007
Resigned Adell, Mattias, Vice President as Director
1 February 2007
Resigned Baecklund, Roland as Secretary
1 November 2006
Appointed Baecklund, Roland as Secretary
1 November 2006
Resigned Petersson, Lennart, Financial Manager as Secretary
14 February 2006
Appointed Malmstrom, Ingela, Director as Director
14 February 2006
Appointed Adell, Mattias, Vice President as Director
14 February 2006
Resigned Schlyter, Carl-Johan as Director
14 February 2006
Resigned Lindecrantz, Ludmilla as Director
1 June 2005
Appointed Johansson, Bengt-Arne as Director
1 February 2005
Appointed Petersson, Lennart, Financial Manager as Secretary
1 February 2005
Resigned Lunden Agren, Marie as Secretary
1 October 2004
Resigned Scherp, Kjell as Director
1 October 2004
Appointed Lindecrantz, Ludmilla as Director
17 June 2004
Appointed Lunden Agren, Marie as Secretary
17 June 2004
Appointed Schlyter, Carl-Johan as Director
17 June 2004
Appointed Scherp, Kjell as Director
17 June 2004
Appointed Svensson, Christer as Director
17 June 2004
17 June 2004
12 May 2004
12 May 2004
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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,141,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £3,141,000 |
| Net Current Assets | £3,141,000 |
| Net Assets | £3,141,000 |
| Shareholder Funds | £3,141,000 |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 13 January 2025 | Appointment of a director |
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