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Menzies Aviation (Asig) Limited
Menzies Aviation (Asig) Limited is an active company incorporated on 14 February 1984 with the registered office located in London, Greater London. Menzies Aviation (Asig) Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01791709
Private limited company
Age
41 years
Incorporated
14 February 1984
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
21 April 2025
(6 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Menzies Aviation (Asig) Limited
Contact
Update Details
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on
13 Nov 2023
(1 year 12 months ago)
Previous address was
Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Companies in WC1A 2NS
Telephone
01224795830
Email
Available in Endole App
Website
Menziesaviation.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marco Dimario
Director • Italian • Lives in UK • Born in Dec 1969
Philip Thomas Lloyd
Director • British • Lives in UK • Born in Feb 1973
Samuel Colin Hay
Director • British • Lives in UK • Born in Sep 1988
Mr John Francis Alexander Geddes
Secretary
Asig Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies Client Solutions Limited
Samuel Colin Hay and Philip Thomas Lloyd are mutual people.
Active
Menzies Aviation (UK) Limited
Samuel Colin Hay and Philip Thomas Lloyd are mutual people.
Active
Menzies World Cargo Limited
Samuel Colin Hay is a mutual person.
Active
Airbase Flight Support Limited
Philip Thomas Lloyd is a mutual person.
Active
Asig Holdings Limited
Samuel Colin Hay is a mutual person.
Active
Aviation Services UK (Trade Association) Ltd
Philip Thomas Lloyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£100K
Same as previous period
Turnover
£49.7M
Increased by £2.9M (+6%)
Employees
841
Increased by 14 (+2%)
Total Assets
£84M
Increased by £11.1M (+15%)
Total Liabilities
-£63M
Increased by £7.6M (+14%)
Net Assets
£21M
Increased by £3.5M (+20%)
Debt Ratio (%)
75%
Decreased by 0.99% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Philip Thomas Lloyd Details Changed
18 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Philip Thomas Lloyd Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Philip Thomas Lloyd Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Samuel Colin Hay Appointed
1 Year 7 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mr Philip Thomas Lloyd on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Philip Thomas Lloyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Samuel Colin Hay as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Philip Thomas Lloyd as a director on 25 March 2024
Submitted on 27 Mar 2024
Change of details for Asig Holdings Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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