MENZIES AVIATION (ASIG) LIMITED

Company number 01791709

Date	Type	Description	View / Download
17 Aug 2021	CH01	Director's details changed for Mr David Alastair Trollope on 12 August 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
10 Dec 2019	PSC05	Change of details for Asig Holdings Limited as a person with significant control on 9 December 2019	(2 pages)
09 Dec 2019	AD01	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)
09 Dec 2019	PSC05	Change of details for Asig Holdings Limited as a person with significant control on 9 December 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Sep 2019	AP01	Appointment of Mr David Alastair Trollope as a director on 15 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Laura Relf as a director on 15 August 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
16 May 2019	AP01	Appointment of Mr John Henderson as a director on 9 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
03 Mar 2017	AP01	Appointment of Sheena Robertson as a director on 13 February 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.11.2021 under section 1088 of the Companies Act 2006.	(2 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 7,101,600	(3 pages)
02 Feb 2017	TM01	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Tony Robert Lefebvre as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Sheena Robertson as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017	(1 page)