ASIG HOLDINGS LIMITED
Overview
| Company Name | ASIG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06541234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASIG HOLDINGS LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is ASIG HOLDINGS LIMITED located?
| Registered Office Address | 21-22 Bloomsbury Square WC1A 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASIG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASIG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for ASIG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marco Di Mario as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Samuel Colin Hay as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Thomas Lloyd as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on Nov 13, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 1 pages | CH03 | ||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip Lloyd on Nov 18, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Appointment of Mr Philip Lloyd as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Henderson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Who are the officers of ASIG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | 223830320001 | |||||||
| HAY, Samuel Colin | Director | Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom | United Kingdom | British | 311675510001 | |||||
| MARIO, Marco Di | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | Italian | 321081580001 | |||||
| BROOKS, David Robert | Secretary | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | British | 121239110003 | ||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | 60471940015 | |||||||
| BROOKS, David Robert | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | 121239110004 | |||||
| EDWARDS, Mark | Director | 42 George Gardens GU51 3PW Fleet Hampshire | United Kingdom | British | 91692090001 | |||||
| HENDERSON, John | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 258324680001 | |||||
| JOHNSTONE, Mark Robin | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | 172350530001 | |||||
| LLOYD, Philip Thomas | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | 286785450001 | |||||
| MARCINIK, Daniel Vincent | Director | 201 S Orange Ave Suite 1425 Orlando 32801 United States | Usa | British | 148940460001 | |||||
| NIEKERK, Deon Van | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | United Kingdom | South African | 208016550001 | |||||
| PEARSE, Francis Patrick | Director | Percival Way London Luton Airport LU2 9NT Luton Hangar 63 Beds United Kingdom | England | British | 149611000002 | |||||
| RELF, Laura | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | England | British | 223797440001 | |||||
| SELLAS JR, Robert Daniel | Director | 1233 Sharon Place Winter Park Fl 32789 United States Of America | United States | 92103370001 | ||||||
| TEITTINEN, Sami Tapio | Director | 137-139 High Street TW20 9HL Egham Crown House Surrey England | Usa | Finland | 171081830001 | |||||
| TROLLOPE, David Alastair | Director | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | United Kingdom | British | 275027260001 | |||||
| WEAVER, Benjamin Adam | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 England England | United States | American | 184204760001 | |||||
| EVERDIRECTOR LIMITED | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk | 128889010001 |
Who are the persons with significant control of ASIG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bba Holdings Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0