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Nom

Menzies Aviation (Asig) Limited
Adresse
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01791709 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • Asig Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Asig Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06541234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dimario, Marco London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 31/01/2017 Role: Secretary
    Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Heathrow Airport, London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 02/1973 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Thomas London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 25/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British
    Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Asig (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviation Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03449376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boker Aeroclean Limited Status: Active Notified: 06/04/2016 Companies House Number: 02057077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coronet Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02497186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Menzies Aviation (Asig Ground Handling) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05126372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •