Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Asig Holdings Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Marco Di Mario
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Bloomsbury SquareLondonWC1A 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born September 1988 (38)
Mario, Marco Di
Director · Appointed 25 March 2024
Italian
Born December 1969 (56)
Geddes, John Francis Alexander
Secretary · Appointed 31 January 2017
Officer history (16 former)
25 March 2024
Appointed Mario, Marco Di as Director
25 March 2024
25 March 2024
25 March 2024
31 August 2021
31 August 2021
15 August 2019
15 August 2019
9 May 2019
9 May 2019
31 January 2017
31 January 2017
31 January 2017
31 January 2017
Appointed Geddes, John Francis Alexander as Secretary
31 January 2017
31 January 2017
31 January 2017
18 March 2014
18 March 2014
6 January 2014
6 January 2014
1 January 2013
13 December 2010
1 February 2010
1 February 2010
1 February 2010
15 April 2009
24 March 2009
20 March 2008
Appointed Everdirector Limited as Corporate Director
20 March 2008
Resigned Everdirector Limited as Corporate Director
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
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. 546693
Holdings 2
Companies where Asig Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 26 July 2024 | Full accounts | 31 December 2023 |
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