MA

MENZIES AVIATION (ASIG) LIMITED

Active

Company number 01791709

London, United Kingdom · Incorporated 14 February 1984

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

Last updated on 17 September 2026

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2017

Company history

Previous company names

AIRCRAFT SERVICE LIMITED · 14 February 1984 – 24 December 1999

ASIG LIMITED · 24 December 1999 – 1 August 2017

Company overview

Menzies Aviation (ASIG) Limited is an active private limited company incorporated on 14 February 1984 and registered in England and Wales. The company operates from its registered office at 21-22 Bloomsbury Square, London WC1A 2NS. Its principal activity is coded as 51101.

The company is wholly owned and controlled by Asig Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two directors: Marco Dimario (Italian, appointed 22 November 2022) and Samuel Colin Hay (British, appointed 25 March 2024). John Francis Alexander Geddes serves as company secretary (appointed 31 January 2017).

The most recent full accounts, made up to 31 December 2024, were filed on time. The confirmation statement dated 21 April 2026 was submitted on 29 April 2026 with no updates. A director’s details were updated in October 2025. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asig Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 January 2017
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Gazette Filings Brought Up To Date
Gazette
14 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Resolution
Resolution
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
22 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
21 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Change Person Secretary Company With Change Date
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Address
8 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
26 October 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Address
14 August 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Accounts
27 November 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Accounts
5 February 2000 View
Certificate Change Of Name Company
Change Of Name
23 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Auditors Resignation Company
Auditors
18 December 1998 View
Auditors Resignation Company
Auditors
10 December 1998 View
Legacy
Accounts
10 September 1998 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Address
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Resolution
Resolution
14 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Address
14 October 1996 View
Legacy
Officers
14 October 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
20 September 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 December 1994 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1994 View
Legacy
Annual Return
17 September 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Address
21 June 1993 View
Legacy
Address
13 April 1993 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Address
27 March 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Capital
16 October 1990 View
Legacy
Officers
11 October 1990 View
Resolution
Resolution
5 October 1990 View
Resolution
Resolution
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Annual Return
16 March 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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