ASIG (U.K.) Limited

Company Name	ASIG (U.K.) Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	02228324
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Previous Names	G & A Deliveries Limited and Ground Aviation Handling Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	31 January 2017(28 years, 11 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 Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(33 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(36 years after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT

Director Name	Mr Gordon Alexander Haines
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Woodend House 29 Fawler Mead The Warren Bracknell Berkshire RG12 3YW

Secretary Name	Linda Anne Haines
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Wood End 29 Fawler Mead The Warren Bracknell Berkshire RG12 3YW

Director Name	Stephen Douglas Townes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	318 Scarborough Drive Greer South Carolina 29650 Usa Foreign

Director Name	Michael Alan Krane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1999(10 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 October 1999)
Role	Accountant
Correspondence Address	609 Nw 102 Way Plntation Florida Usa 33324 Foreign

Director Name	Mr Paul Jefferson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychecroft Meadow Close, Bridge Canterbury Kent CT4 5AT

Secretary Name	James Flannan Browne
Nationality	British
Status	Resigned
Appointed	12 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Jeffrey Paul Hartman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1999(11 years, 7 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

Director Name	Bruce Van Allen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 January 2002)
Role	Company Director
Correspondence Address	32245 Equestrian Trail Sorrento Florida Fl 32776 United States

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2005)
Role	Company Director
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(13 years, 10 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 Thomas Peter Whitehead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Chorley Hall Lane Alderley Edge Cheshire SK9 7UL

Director Name	Mr Robert Daniel Sellas Jr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(15 years, 4 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(15 years, 4 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(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 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(19 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	Mr David Robert Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(21 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	Mr Daniel Vincent Marcinik
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 January 2017)
Role	Accounting Finance Director
Country of Residence	United States
Correspondence Address	201 S Orange Ave Suite 1425 Orlando 32801 United States

Director Name	Mr Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(21 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	Mr Sami Tapio Teittinen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 January 2013(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT

Director Name	Mr Benjamin Adam Weaver
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2014(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2017(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 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(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT

Contact

Website	asig.com

Location

Registered Address	Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

100 at £1	Asig LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

24 July 1996	Delivered on: 31 July 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 July 1996

Delivered on: 31 July 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England to Mw1 Building 557 Shoreham Road West London Heathrow Airport Hounslow TW6 3RT on 28 January 2020 (1 page)
9 December 2019	Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 May 2019	Appointment of Mr David Alastair Trollope as a director on 29 May 2019 (2 pages)
30 May 2019	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019 (1 page)
30 May 2019	Termination of appointment of Laura Relf as a director on 29 May 2019 (1 page)
30 May 2019	Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 July 2017	Change of details for Asig Limited as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Change of details for Asig Limited as a person with significant control on 28 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
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 director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Daniel Vincent Marcinik 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 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	Appointment of Mr John Francis Alexander Geddes as a secretary 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	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
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 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)
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 Daniel Vincent Marcinik as a director on 31 January 2017 (1 page)
2 February 2017	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017 (2 pages)
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 TW6 2SF on 2 February 2017 (1 page)
16 December 2016	Satisfaction of charge 1 in full (1 page)
16 December 2016	Satisfaction of charge 1 in full (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)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 100 (5 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 100 (5 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 100 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 100 (5 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 100 (5 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 100 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 March 2014	Termination of appointment of Francis Pearse as a director (1 page)
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)
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)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Secretary's details changed for Mr David Robert Brooks on 26 April 2013 (1 page)
26 April 2013	Director's details changed for Mr David Robert Brooks on 26 April 2013 (2 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for Mr David Robert Brooks on 26 April 2013 (2 pages)
26 April 2013	Secretary's details changed for Mr David Robert Brooks on 26 April 2013 (1 page)
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	Director's details changed for Mr Sami Tapio Teittinen on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Sami Tapio Teittinen on 21 February 2013 (2 pages)
5 February 2013	Appointment of Mr Sami Tapio Teittinen as a director (2 pages)
5 February 2013	Appointment of Mr Sami Tapio Teittinen as a director (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Daniel Vincent Marcinik on 24 August 2011 (2 pages)
12 September 2011	Director's details changed for Daniel Vincent Marcinik on 24 August 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 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	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)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Director appointed mr david robert brooks (1 page)
15 April 2009	Director appointed mr david robert brooks (1 page)
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)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 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)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 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)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 January 2006	Return made up to 01/12/05; full list of members (2 pages)
19 January 2006	Return made up to 01/12/05; full list of members (2 pages)
10 November 2005	Resolutions RES13 ‐ Apv fin sts '03,dir sig 26/09/05 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 November 2005	Resolutions RES13 ‐ Apv fin sts '03,dir sig 26/09/05 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
22 November 2004	Return made up to 01/12/04; full list of members (7 pages)
22 November 2004	Return made up to 01/12/04; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook slough SL3 0BH (1 page)
8 July 2004	Registered office changed on 08/07/04 from: unit 19 britannia industrial estate, poyle road colnbrook slough SL3 0BH (1 page)
15 December 2003	Return made up to 01/12/03; no change of members (5 pages)
15 December 2003	Return made up to 01/12/03; no change of members (5 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 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	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 December 2002	Return made up to 01/12/02; no change of members (6 pages)
6 December 2002	Return made up to 01/12/02; no change of members (6 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)
13 August 2002	Full accounts made up to 31 March 2001 (12 pages)
13 August 2002	Full accounts made up to 31 March 2001 (12 pages)
20 June 2002	Return made up to 18/05/02; full list of members (7 pages)
20 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
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	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
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)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
6 June 2001	Return made up to 18/05/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 March 2000 (12 pages)
30 April 2001	Full accounts made up to 31 March 2000 (12 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)
23 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (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)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
11 May 1999	Company name changed ground aviation handling LIMITED\certificate issued on 12/05/99 (2 pages)
11 May 1999	Company name changed ground aviation handling LIMITED\certificate issued on 12/05/99 (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
26 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
26 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: prospect house 58 queens road reading berkshire RG1 4RP (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: prospect house 58 queens road reading berkshire RG1 4RP (1 page)
25 January 1999	New secretary appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: huntley house, 121,london street, reading, berks. RG1 4QA (1 page)
11 December 1998	Registered office changed on 11/12/98 from: huntley house, 121,london street, reading, berks. RG1 4QA (1 page)
18 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Return made up to 18/05/98; no change of members (4 pages)
28 May 1998	Return made up to 18/05/98; no change of members (4 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
31 July 1996	Particulars of mortgage/charge (6 pages)
31 July 1996	Particulars of mortgage/charge (6 pages)
23 May 1996	Return made up to 18/05/96; no change of members (4 pages)
23 May 1996	Return made up to 18/05/96; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
18 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
7 May 1991	Memorandum and Articles of Association (13 pages)
7 May 1991	Memorandum and Articles of Association (13 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
9 March 1988	Incorporation (15 pages)
9 March 1988	Incorporation (15 pages)