Menzies Aviation (asig Ground Handling) Limited, London

Menzies Aviation (Asig Ground Handling) Limited is a private limited company. Once, it was called Asig Ground Handling Limited (it was changed on 2017-08-01). Registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the above-mentioned 19 years old firm was incorporated on 2004-05-12 and is categorised as "service activities incidental to air transportation" (Standard Industrial Classification: 52230).
2 directors can be found in the firm: Owen H. (appointed on 01 April 2021), David T. (appointed on 29 May 2019). When it comes to the secretaries (1 in total), we can name: John G. (appointed on 31 January 2017).
About
Name: Menzies Aviation (asig Ground Handling) Limited
Number: 05126372
Incorporation date: 2004-05-12
End of financial year: 31 December
 
Address: Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Menzies Aviation (Asig) Limited
6 April 2016
Address 21-22 Bloomsbury Square, Heathrow Airport, London, England, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1791709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31
Current Assets 3,141,000 3,141,000
Total Assets Less Current Liabilities 3,141,000 3,141,000

The deadline for Menzies Aviation (Asig Ground Handling) Limited confirmation statement filing is 2024-05-23. The last one was filed on 2023-05-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Menzies Aviation (Asig) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bloomsbury Square, Heathrow Airport, WC1A 2NS London, England.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 13th, March 2024 | accounts
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