ASIG LIMITED
HOUNSLOW AIRCRAFT SERVICE LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 01791709
Status Active
Incorporation Date 14 February 1984
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Sheena Robertson as a director on 13 February 2017; Statement of capital following an allotment of shares on 27 January 2017 GBP 7,101,600 ; Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017. The most likely internet sites of ASIG LIMITED are www.asig.co.uk, and www.asig.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Asig Limited is a Private Limited Company. The company registration number is 01791709. Asig Limited has been working since 14 February 1984. The present status of the company is Active. The registered address of Asig Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow England England Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. RELF, Laura is a Director of the company. ROBERTSON, Sheena is a Director of the company. Secretary BROOKS, David Robert has been resigned. Secretary BROWNE, James Flannan has been resigned. Secretary HALL, David has been resigned. Secretary JOHNSON, Martin has been resigned. Secretary LAVER, Anthony Edward has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOHANNON, Robert Harold has been resigned. Director COLLEY, Percy Forbes has been resigned. Director EDWARDS, Mark has been resigned. Director HARTMAN, Jeffrey Paul has been resigned. Director JEFFERSON, Paul has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director KING, Kathleen has been resigned. Director KRANE, Michael Alan has been resigned. Director LEFEBVRE, Tony Robert has been resigned. Director MARCINIK, Daniel Vincent has been resigned. Director MITCHELL, Fred Andrew has been resigned. Director PEARSE, Francis Patrick has been resigned. Director PEARSON, Keith Anthony has been resigned. Director RADEMAKER, Christianus Theodorus has been resigned. Director ROBERTSON, Sheena has been resigned. Director RUBACK, Daniel David has been resigned. Director SELLAS JR, Robert Daniel has been resigned. Director STAUFFER JNR, Lloyd Moyer has been resigned. Director TARMAN, Robert has been resigned. Director TEETS, John William has been resigned. Director TEITTINEN, Sami has been resigned. Director TEITTINEN, Sami has been resigned. Director TOWNES, Stephen Douglas has been resigned. Director VAN ALLEN, Bruce has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 31 January 2017
Director
NIEKERK, Deon Van
Appointed Date: 31 January 2017
53 years old
Director
RELF, Laura
Appointed Date: 31 January 2017
42 years old
Director
ROBERTSON, Sheena
Appointed Date: 13 February 2017
69 years old

Resigned Directors

Secretary
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 04 May 2007
Secretary
BROWNE, James Flannan
Resigned: 20 August 2001
Appointed Date: 26 May 1998
Secretary
HALL, David
Resigned: 15 August 2007
Appointed Date: 13 June 2005
Secretary
JOHNSON, Martin
Resigned: 05 August 1996
Secretary
LAVER, Anthony Edward
Resigned: 07 May 1998
Appointed Date: 05 August 1996
Secretary
SHAW, Sarah Margaret
Resigned: 13 June 2005
Appointed Date: 20 August 2001
Director
BOHANNON, Robert Harold
Resigned: 31 March 1998
Appointed Date: 31 March 1997
80 years old
Director
COLLEY, Percy Forbes
Resigned: 31 December 1996
95 years old
Director
EDWARDS, Mark
Resigned: 01 February 2010
Appointed Date: 23 July 2003
68 years old
Director
HARTMAN, Jeffrey Paul
Resigned: 21 January 2002
Appointed Date: 27 October 1999
62 years old
Director
JEFFERSON, Paul
Resigned: 23 July 2003
Appointed Date: 01 January 1997
70 years old
Director
JOHNSTONE, Mark Robin
Resigned: 31 January 2017
Appointed Date: 18 March 2014
57 years old
Director
KING, Kathleen
Resigned: 27 February 2015
Appointed Date: 04 June 2013
56 years old
Director
KRANE, Michael Alan
Resigned: 08 October 1999
Appointed Date: 20 January 1999
70 years old
Director
LEFEBVRE, Tony Robert
Resigned: 31 January 2017
Appointed Date: 19 December 2014
57 years old
Director
MARCINIK, Daniel Vincent
Resigned: 14 December 2010
Appointed Date: 01 February 2010
60 years old
Director
MITCHELL, Fred Andrew
Resigned: 20 January 1999
Appointed Date: 26 May 1998
72 years old
Director
PEARSE, Francis Patrick
Resigned: 18 March 2014
Appointed Date: 01 February 2010
70 years old
Director
PEARSON, Keith Anthony
Resigned: 23 July 2003
Appointed Date: 21 January 2002
78 years old
Director
RADEMAKER, Christianus Theodorus
Resigned: 30 September 1994
91 years old
Director
ROBERTSON, Sheena
Resigned: 31 January 2017
Appointed Date: 18 April 2008
69 years old
Director
RUBACK, Daniel David
Resigned: 31 January 2017
Appointed Date: 12 February 2015
48 years old
Director
SELLAS JR, Robert Daniel
Resigned: 24 March 2009
Appointed Date: 23 July 2003
61 years old
Director
STAUFFER JNR, Lloyd Moyer
Resigned: 05 July 1996
Appointed Date: 04 November 1994
92 years old
Director
TARMAN, Robert
Resigned: 31 March 1998
Appointed Date: 05 July 1996
83 years old
Director
TEETS, John William
Resigned: 31 March 1997
92 years old
Director
TEITTINEN, Sami
Resigned: 06 January 2014
Appointed Date: 21 February 2013
49 years old
Director
TEITTINEN, Sami
Resigned: 07 August 2012
Appointed Date: 01 February 2010
49 years old
Director
TOWNES, Stephen Douglas
Resigned: 12 July 2001
Appointed Date: 26 May 1998
73 years old
Director
VAN ALLEN, Bruce
Resigned: 21 January 2002
Appointed Date: 04 September 2001
70 years old
Director
WEAVER, Benjamin Adam
Resigned: 31 January 2017
Appointed Date: 06 January 2014
44 years old
Director
WEAVER, Benjamin Adam
Resigned: 21 February 2013
Appointed Date: 07 August 2012
44 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 23 July 2003
Appointed Date: 21 January 2002
78 years old

Persons With Significant Control

Asig Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIG LIMITED Events

03 Mar 2017
Appointment of Sheena Robertson as a director on 13 February 2017
02 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 7,101,600
02 Feb 2017
Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017
02 Feb 2017
Termination of appointment of David Robert Brooks as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Tony Robert Lefebvre as a director on 31 January 2017
...
... and 163 more events
18 Feb 1988
Full accounts made up to 31 December 1986
18 Feb 1988
Return made up to 18/12/87; full list of members
16 Mar 1987
Return made up to 27/10/86; full list of members
23 Jan 1987
Full accounts made up to 31 December 1985
14 Feb 1984
Incorporation

Similar Companies

ASIG GROUND HANDLING LIMITED ASIG HOLDINGS LIMITED ASIG MANCHESTER LIMITED ASIGLIA LIMITED ASIGN LTD ASIGP SOLUTIONS LTD ASIGURA LTD