Asig Holdings Limited

General information

Name:

Asig Holdings Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 06541234

Incorporation date: 2008-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asig Holdings Limited is officially located at London at Mw1 Building 557 Shoreham Road. You can find this business using the zip code - TW6 3RT. Asig Holdings's launching dates back to year 2008. The firm is registered under the number 06541234 and its last known status is active. This business's SIC code is 51101 which means Scheduled passenger air transport. The company's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-01.

The information about this enterprise's personnel shows a leadership of two directors: Philip L. and David T. who became members of the Management Board on 2021-08-31 and 2019-08-15. Moreover, the director's assignments are regularly backed by a secretary - John G., who was chosen by this limited company in January 2017.

Company staff

Philip L.

Role: Director

Appointed: 31 August 2021

Latest update: 23 March 2024

David T.

Role: Director

Appointed: 15 August 2019

Latest update: 23 March 2024

John G.

Role: Secretary

Appointed: 31 January 2017

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Bba Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 105 Wigmore Street, W1U 1QY and was registered as a PSC under the registration number 546693.

Bba Holdings Limited
Address: 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 546693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed By Other Related Parties Other Than Directors 4.4
Investments Fixed Assets 34.2
Net Current Assets Liabilities 4.3
Total Assets Less Current Liabilities 38.5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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New registered office address 21-22 Bloomsbury Square London WC1A 2NS. Change occurred on November 13, 2023. Company's previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom. (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
16
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