Asig Manchester Limited in Heathrow Airport LONDON - TW6 3RT

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Asig Manchester Limited LONDON

Asig Manchester started in year 2003 as Private Limited Company with registration number 04678439. The Asig Manchester company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Mw1 Building 557 Shoreham Road. Postal code: TW6 3RT. Since 2008-04-19 Asig Manchester Limited is no longer carrying the name Flygiene.

At the moment there are 2 directors in the the company, namely Owen H. and David T.. In addition one secretary - John G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asig Manchester Limited Address / Contact

Office Address	Mw1 Building 557 Shoreham Road
Office Address2	Heathrow Airport
Town	London
Post code	TW6 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678439
Date of Incorporation	Wed, 26th Feb 2003
Industry	Scheduled passenger air transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Owen H.

Position: Director

Appointed: 01 April 2021

David T.

Position: Director

Appointed: 29 May 2019

John G.

Position: Secretary

Appointed: 31 January 2017

Matthew M.

Position: Director

Appointed: 29 May 2019

Resigned: 01 April 2021

Sheena R.

Position: Director

Appointed: 13 February 2017

Resigned: 29 May 2019

Laura R.

Position: Director

Appointed: 31 January 2017

Resigned: 29 May 2019

Deon N.

Position: Director

Appointed: 31 January 2017

Resigned: 29 May 2019

Daniel R.

Position: Director

Appointed: 28 September 2015

Resigned: 31 January 2017

Mark J.

Position: Director

Appointed: 18 March 2014

Resigned: 31 January 2017

Benjamin W.

Position: Director

Appointed: 06 January 2014

Resigned: 31 January 2017

Sami T.

Position: Director

Appointed: 21 February 2013

Resigned: 06 January 2014

Benjamin W.

Position: Director

Appointed: 01 August 2012

Resigned: 21 February 2013

Sami T.

Position: Director

Appointed: 01 February 2010

Resigned: 01 August 2012

Francis P.

Position: Director

Appointed: 01 February 2010

Resigned: 18 March 2014

Sheena R.

Position: Director

Appointed: 18 April 2008

Resigned: 31 January 2017

Mark E.

Position: Director

Appointed: 08 April 2008

Resigned: 01 February 2010

David B.

Position: Secretary

Appointed: 08 April 2008

Resigned: 31 January 2017

Robert S.

Position: Director

Appointed: 08 April 2008

Resigned: 24 March 2009

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

John K.

Position: Director

Appointed: 26 February 2003

Resigned: 08 April 2008

John K.

Position: Secretary

Appointed: 26 February 2003

Resigned: 08 April 2008

Gary O.

Position: Director

Appointed: 26 February 2003

Resigned: 29 March 2007

Kevin W.

Position: Director

Appointed: 26 February 2003

Resigned: 08 April 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Asig Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asig Holdings Limited

21-22 Bloomsbury Square, Heathrow Airport, London, Hounslow, WC1A 2NS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06541234
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flygiene	April 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 10th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-10: 200.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, December 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 07/04/2009 to 31/12/2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-04-07 filed on: 23rd, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2008 to 07/04/2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2008	incorporation	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 2008	capital	Free Download (5 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-28 filed on: 28th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-04-28 filed on: 28th, April 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-04-21 (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on 2005-02-04. Value of each share 1 £, total number of shares: 200. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-02-04. Value of each share 1 £, total number of shares: 200. filed on: 25th, February 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 21st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 21st, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 81 shares on 2003-07-04. Value of each share 1 £, total number of shares: 84. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-07-04. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 81 shares on 2003-07-04. Value of each share 1 £, total number of shares: 84. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 2003-07-04. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-26. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-26. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-26. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-26. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (13 pages)

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