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Menzies Aviation (Asig Ground Handling) Limited

Menzies Aviation (Asig Ground Handling) Limited is a dormant company incorporated on 12 May 2004 with the registered office located in Hounslow, Greater London. Menzies Aviation (Asig Ground Handling) Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05126372
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Menzies Aviation (Asig Ground Handling) Limited
Contact
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Asig.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Mitchell
Director • Assistant Company Secretary • British • Lives in UK • Born in Nov 1984
Christopher Michael Devaney
Director • Accountant • British • Lives in UK • Born in Jul 1988
Mr Owen Stephen Harkins
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Menzies Aviation (Asig) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cargosave Limited
Mr Owen Stephen Harkins, Christopher Michael Devaney, and 1 more are mutual people.
Active
Skyport Handling Services Limited
Laura Mitchell, Mr Owen Stephen Harkins, and 1 more are mutual people.
Active
Boker Aeroclean Limited
Mr Owen Stephen Harkins, Christopher Michael Devaney, and 1 more are mutual people.
Active
Air Marketing Services Limited
Mr Owen Stephen Harkins, Christopher Michael Devaney, and 1 more are mutual people.
Active
Asig (U.K.) Limited
Mr Owen Stephen Harkins, Christopher Michael Devaney, and 1 more are mutual people.
Active
Mancargo Limited
Laura Mitchell, Mr Owen Stephen Harkins, and 1 more are mutual people.
Active
London Cargo Handling Limited
Laura Mitchell, Mr Owen Stephen Harkins, and 1 more are mutual people.
Active
Skycare Limited
Laura Mitchell, Mr Owen Stephen Harkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Christopher Michael Devaney Resigned
7 Months Ago on 13 Jan 2025
Miss Laura Mitchell Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Christopher Michael Devaney Appointed
1 Year 5 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Menzies Aviation (Asig) Limited (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Change of details for Menzies Aviation (Asig) Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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