Menzies Aviation (Asig) Limited

Company Name	Menzies Aviation (Asig) Limited
Company Status	Active
Company Number	01791709
Category	Private Limited Company
Incorporation Date	14 February 1984(40 years, 2 months ago)
Previous Names	Aircraft Service Limited and ASIG Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	31 January 2017(32 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Marco Dimario
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Samuel Colin Hay
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(40 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Percy Forbes Colley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	2 Silvers Mead Congresbury Bristol Avon BS19 5EX

Director Name	John William Teets
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Business Executive
Correspondence Address	5303 Desert Park Lane Scottsdale Valley Arizona United States

Director Name	Mr Christianus Theodorus Rademaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1992(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Executive
Correspondence Address	11030 Sw 60th Avenue Miami Florida 33156 Foreign

Secretary Name	Martin Johnson
Nationality	British
Status	Resigned
Appointed	18 September 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	Kent Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Lloyd Moyer Stauffer Jnr
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1996)
Role	Business Executive
Correspondence Address	3228 Beechberry Circle Davie Florida 33328 United States

Director Name	Robert Tarman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1998)
Role	Business Executive
Correspondence Address	109 Tamer Lane Peachtree City Georgia 30269

Secretary Name	Anthony Edward Laver
Nationality	British
Status	Resigned
Appointed	05 August 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Greengages Tithe Orchard Rowplatt Lane Felbridge West Sussex RH19 2PH

Director Name	Mr Paul Jefferson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wychecroft Meadow Close, Bridge Canterbury Kent CT4 5AT

Director Name	Robert Harold Bohannon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1997(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Business Executive
Correspondence Address	6819 East Hummingbird Lane Paradise Valley Arizona 85253 Usa

Director Name	Fred Andrew Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1998(14 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 1999)
Role	Company Director
Correspondence Address	101 Chelsea Lane Greer South Carolina 29650

Secretary Name	James Flannan Browne
Nationality	British
Status	Resigned
Appointed	26 May 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Michael Alan Krane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1999(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 1999)
Role	Accountant
Correspondence Address	609 Nw 102 Way Plntation Florida Usa 33324 Foreign

Director Name	Jeffrey Paul Hartman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2002)
Role	Chief Financial Officer
Correspondence Address	110 Satsuma Drive Altamonte Springs Florida 32714

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	20 August 2001(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2005)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Keith Anthony Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Director And Financial Control
Correspondence Address	8 Home Park Mollington Chester Cheshire CH1 6NW Wales

Director Name	Mr Robert Daniel Sellas Jr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 2009)
Role	Vice President Operations
Correspondence Address	1233 Sharon Place Winter Park Fl 32789 United States

Director Name	Mark Edwards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 George Gardens Fleet Hampshire GU51 3PW

Secretary Name	David Hall
Nationality	British
Status	Resigned
Appointed	13 June 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Mr David Robert Brooks
Nationality	British
Status	Resigned
Appointed	04 May 2007(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Reeds Meadow Redhill RH1 2FJ

Director Name	Mr Sami Teittinen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 February 2010(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	201 S. Orange Avenue Suite 1100a Orlando Florida 32801

Director Name	Mr Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT

Director Name	Daniel Vincent Marcinik
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2010)
Role	Accounting Finance Director
Country of Residence	United States
Correspondence Address	201 S Orange Ave Suite 1425 Orlando Florida 32801 United States

Director Name	Ms Kathleen King
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT

Director Name	Mr Mark Robin Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Tony Robert Lefebvre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2014(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2017)
Role	President Of Asig
Country of Residence	United States
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Daniel David Ruback
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2017(32 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Laura Relf
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(32 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Sheena Robertson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr John Henderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Philip Thomas Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2024)
Role	Senior Vice President
Country of Residence	Scotland
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Morven McCrindle
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(37 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 November 2022)
Role	Evp Fuels
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Contact

Website	www.asig.com

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

601.6k at £1	Asig Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,120,277
Gross Profit	£3,681,469
Net Worth	£12,595,307
Cash	£2,388,921
Current Liabilities	£8,997,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

25 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
10 December 2019	Change of details for Asig Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for Asig Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
4 September 2019	Appointment of Mr David Alastair Trollope as a director on 15 August 2019 (2 pages)
2 September 2019	Termination of appointment of Laura Relf as a director on 15 August 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
16 May 2019	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019 (1 page)
16 May 2019	Appointment of Mr John Henderson as a director on 9 May 2019 (2 pages)
14 August 2018	Full accounts made up to 31 December 2017 (26 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
1 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
3 March 2017	Appointment of Sheena Robertson as a director on 13 February 2017 (2 pages)
3 March 2017	Appointment of Sheena Robertson as a director on 13 February 2017 (2 pages)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 7,101,600 (3 pages)
2 February 2017	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Sheena Robertson as a director on 31 January 2017 (1 page)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 7,101,600 (3 pages)
2 February 2017	Termination of appointment of Tony Robert Lefebvre as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Sheena Robertson as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Daniel David Ruback as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017 (2 pages)
2 February 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017 (1 page)
2 February 2017	Appointment of Ms Laura Relf as a director on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Tony Robert Lefebvre as a director on 31 January 2017 (1 page)
2 February 2017	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Ms Laura Relf as a director on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of Daniel David Ruback as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017 (1 page)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (28 pages)
5 September 2016	Full accounts made up to 31 December 2015 (28 pages)
11 January 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016 (1 page)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 601,600 (7 pages)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 601,600 (7 pages)
10 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 601,600 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
2 January 2015	Appointment of Mr Tony Robert Lefebvre as a director on 19 December 2014 (2 pages)
2 January 2015	Appointment of Mr Tony Robert Lefebvre as a director on 19 December 2014 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
7 November 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 601,600 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 601,600 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 601,600 (6 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Termination of appointment of Francis Pearse as a director (1 page)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Termination of appointment of Francis Pearse as a director (1 page)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
13 January 2014	Appointment of Mr Benjamin Weaver as a director (2 pages)
13 January 2014	Appointment of Mr Benjamin Weaver as a director (2 pages)
2 December 2013	Full accounts made up to 31 December 2012 (20 pages)
2 December 2013	Full accounts made up to 31 December 2012 (20 pages)
12 November 2013	Registered office address changed from 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 1St Floor Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013 (1 page)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 601,600 (6 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 601,600 (6 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 601,600 (6 pages)
10 June 2013	Appointment of Ms Kathleen King as a director (2 pages)
10 June 2013	Appointment of Ms Kathleen King as a director (2 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Francis Patrick Pearse on 15 April 2013 (2 pages)
21 February 2013	Termination of appointment of Benjamin Weaver as a director (1 page)
21 February 2013	Appointment of Mr Sami Teittinen as a director (2 pages)
21 February 2013	Appointment of Mr Sami Teittinen as a director (2 pages)
21 February 2013	Termination of appointment of Benjamin Weaver as a director (1 page)
19 December 2012	Full accounts made up to 31 December 2011 (21 pages)
19 December 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Mr Sami Teittinen (4 pages)
22 August 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Mr Sami Teittinen (4 pages)
21 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Benjamin Adam Walker (5 pages)
21 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Benjamin Adam Walker (5 pages)
1 August 2012	Termination of appointment of Sami Teittinen as a director ANNOTATION A second filed TM01 was registered on the 22 August 2012 (2 pages)
1 August 2012	Termination of appointment of Sami Teittinen as a director ANNOTATION A second filed TM01 was registered on the 22 August 2012 (2 pages)
1 August 2012	Appointment of Mr Benjamin Adam Weaver as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012 (3 pages)
1 August 2012	Appointment of Mr Benjamin Adam Weaver as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012 (3 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Secretary's details changed for Mr David Robert Brooks on 1 January 2012 (2 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 31 December 2010 (19 pages)
14 November 2011	Full accounts made up to 31 December 2010 (19 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Termination of appointment of Daniel Marcinik as a director (1 page)
16 December 2010	Termination of appointment of Daniel Marcinik as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
15 March 2010	Appointment of Mr Sami Teittinen as a director (2 pages)
15 March 2010	Appointment of Mr Sami Teittinen as a director (2 pages)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
10 March 2010	Termination of appointment of Mark Edwards as a director (1 page)
10 March 2010	Appointment of Mr Francis Patrick Pearse as a director (2 pages)
10 March 2010	Termination of appointment of Mark Edwards as a director (1 page)
17 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 601,600 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 601,600 (4 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 601,600 (4 pages)
12 February 2010	Appointment of Daniel Vincent Marcinik as a director (3 pages)
12 February 2010	Appointment of Daniel Vincent Marcinik as a director (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
30 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
30 March 2009	Appointment terminated director robert sellas jr (1 page)
30 March 2009	Appointment terminated director robert sellas jr (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
28 April 2008	Director appointed sheena robertson (2 pages)
28 April 2008	Director appointed sheena robertson (2 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
15 April 2008	Return made up to 15/04/08; full list of members (3 pages)
15 April 2008	Full accounts made up to 31 December 2006 (19 pages)
15 April 2008	Full accounts made up to 31 December 2006 (19 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 31 December 2005 (20 pages)
4 January 2007	Full accounts made up to 31 December 2005 (20 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Return made up to 01/06/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
26 October 2005	Full accounts made up to 31 December 2004 (17 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook berkshire SL3 0BH (1 page)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook berkshire SL3 0BH (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
17 June 2003	Return made up to 01/06/03; no change of members (6 pages)
17 June 2003	Return made up to 01/06/03; no change of members (6 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Location of register of members (1 page)
14 August 2002	Return made up to 07/08/02; full list of members (6 pages)
14 August 2002	Location of register of members (1 page)
14 August 2002	Return made up to 07/08/02; full list of members (6 pages)
13 August 2002	Full accounts made up to 31 March 2001 (14 pages)
13 August 2002	Full accounts made up to 31 March 2001 (14 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 October 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
30 April 2001	Full accounts made up to 31 March 2000 (13 pages)
30 April 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 September 2000	Return made up to 07/09/00; full list of members (7 pages)
11 September 2000	Return made up to 07/09/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
23 December 1999	Company name changed aircraft service LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed aircraft service LIMITED\certificate issued on 24/12/99 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
22 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Full accounts made up to 31 March 1998 (15 pages)
20 September 1999	Full accounts made up to 31 March 1998 (15 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
18 December 1998	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
10 September 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
10 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: hill house 1 little new street london EC4A 3TR (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: hill house 1 little new street london EC4A 3TR (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 (4 pages)
22 October 1997	Return made up to 18/09/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
14 October 1996	Location of register of members (1 page)
14 October 1996	Location of debenture register (1 page)
14 October 1996	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Location of register of members (1 page)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
14 October 1996	Location of debenture register (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
20 September 1995	Return made up to 18/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 September 1995	Return made up to 18/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 August 1994	Full accounts made up to 31 December 1993 (15 pages)
6 August 1994	Full accounts made up to 31 December 1993 (15 pages)
14 September 1993	Full accounts made up to 31 December 1992 (14 pages)
14 September 1993	Full accounts made up to 31 December 1992 (14 pages)
16 October 1990	Ad 04/09/90--------- Â£ si 599900@1 (2 pages)
16 October 1990	Ad 04/09/90--------- Â£ si 599900@1 (2 pages)
5 October 1990	Return made up to 18/09/90; full list of members (4 pages)
5 October 1990	Return made up to 18/09/90; full list of members (4 pages)
14 February 1984	Incorporation (16 pages)
14 February 1984	Incorporation (16 pages)

Menzies Aviation (Asig) Limited

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