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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.
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 (5 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (8 days remaining)
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
01224795830
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • Italian • Lives in UK • Born in Dec 1969
Asig Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Menzies World Cargo Limited
Mr Samuel Colin Hay is a mutual person.
Active
Menzies Client Solutions Limited
Mr Samuel Colin Hay is a mutual person.
Active
Menzies Aviation (UK) Limited
Mr Samuel Colin Hay is a mutual person.
Active
Asig Holdings Limited
Mr Samuel Colin Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
£46.8M
Increased by £7.8M (+20%)
Employees
827
Increased by 183 (+28%)
Total Assets
£71.2M
Increased by £11.8M (+20%)
Total Liabilities
-£53.7M
Increased by £8.6M (+19%)
Net Assets
£17.5M
Increased by £3.2M (+22%)
Debt Ratio (%)
75%
Decreased by 0.5% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Philip Thomas Lloyd Resigned
1 Year 6 Months Ago on 25 Mar 2024
Mr Samuel Colin Hay Appointed
1 Year 6 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 6 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Asig Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr David Alastair Trollope Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
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
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 13 November 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr David Alastair Trollope on 27 July 2023
Submitted on 21 Aug 2023
Repayment History
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