Menzies Aviation (asig) Limited

General information

Name:

Menzies Aviation (asig) Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 01791709

Incorporation date: 1984-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menzies Aviation (asig) is a business with it's headquarters at TW6 3RT London at Mw1 Building 557 Shoreham Road. This company was established in 1984 and is registered under reg. no. 01791709. This company has existed on the English market for 40 years now and company official status is active. It 's been seven years since This firm's registered name is Menzies Aviation (asig) Limited, but till 2017 the name was Asig and before that, until 1999-12-24 this company was known as Aircraft Service. It means this company used three other names. The firm's SIC and NACE codes are 51101 and their NACE code stands for Scheduled passenger air transport. Menzies Aviation (asig) Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-05-10.

Asig Limited is a medium-sized transport company with the licence number OK1077120. The firm has two transport operating centres in the country. In their subsidiary in Hounslow on Tamian Way, 5 machines are available. The centre in London on London City Airport has 8 machines and 4 trailers.

On 5th August 2014, the corporation was looking for a Ramp Agent to fill a full time post in the travel, transportation and tourism in Aberdeen, Scotland.

When it comes to this specific company, a variety of director's duties up till now have been done by Samuel H. and Marco D.. As for these two managers, Marco D. has managed company the longest, having become one of the many members of company's Management Board on 2022. In order to provide support to the directors, this particular company has been utilizing the skillset of John G. as a secretary for the last seven years.

  • Previous company's names
  • Menzies Aviation (asig) Limited 2017-08-01
  • Asig Limited 1999-12-24
  • Aircraft Service Limited 1984-02-14

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 25 March 2024

Latest update: 10 April 2024

Marco D.

Role: Director

Appointed: 22 November 2022

Latest update: 10 April 2024

John G.

Role: Secretary

Appointed: 31 January 2017

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Asig 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 Bloomsbury Square, Heathrow Airport, WC1A 2NS, England and was registered as a PSC under the reg no 06541234.

Asig Holdings Limited
Address: 21-22 Bloomsbury Square, Heathrow Airport, London, England, WC1A 2NS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06541234
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 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit D2

Address

Tamian Way

City

Hounslow

Postal code

TW4 6BL

No. of Vehicles

5

Grey Shed Building

Address

London City Airport , Royal Docks , Hartmann Road

City

London

Postal code

E16 2PB

No. of Vehicles

8

No. of Trailers

4

Jobs and Vacancies at Menzies Aviation (asig) Ltd

Ramp Agent in Aberdeen, posted on Tuesday 5th August 2014
Region / City Scotland, Aberdeen
Industry travel, transportation and tourism
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
40
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