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Nom

Asig Holdings Limited

Adresse
21-22 Bloomsbury Square
London
WC1A 2NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06541234 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bba Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00546693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 31/01/2017 Role: Secretary
    Hay, Samuel Colin Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Philip Heathrow Airport, London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 02/1973 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Mario, Marco Di London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Lloyd, Philip Thomas London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 25/03/2024 Occupation: Senior Vice President Role: Director Country of Residence: Scotland Nationality: British
    Trollope, David Alastair London, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Asig Manchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 04678439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation (Asig) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01791709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors