ASIG (U.K.) LIMITED
HOUNSLOW GROUND AVIATION HANDLING LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02228324
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF on 2 February 2017; Termination of appointment of David Robert Brooks as a director on 31 January 2017; Termination of appointment of David Robert Brooks as a secretary on 31 January 2017. The most likely internet sites of ASIG (U.K.) LIMITED are www.asiguk.co.uk, and www.asig-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Asig U K Limited is a Private Limited Company. The company registration number is 02228324. Asig U K Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Asig U K Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow 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. Secretary BROOKS, David Robert has been resigned. Secretary BROWNE, James Flannan has been resigned. Secretary HAINES, Linda Anne has been resigned. Secretary HALL, David has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BROOKS, David Robert has been resigned. Director EDWARDS, Mark has been resigned. Director HAINES, Gordon Alexander has been resigned. Director HARTMAN, Jeffrey Paul has been resigned. Director JEFFERSON, Paul has been resigned. Director KRANE, Michael Alan has been resigned. Director MARCINIK, Daniel Vincent has been resigned. Director PEARSE, Francis Patrick has been resigned. Director PEARSON, Keith Anthony has been resigned. Director SELLAS JR, Robert Daniel has been resigned. Director TEITTINEN, Sami Tapio 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 WHITEHEAD, Thomas Peter has been resigned. The company operates in "Service activities incidental to air transportation".


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
43 years old

Resigned Directors

Secretary
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 04 May 2007
Secretary
BROWNE, James Flannan
Resigned: 04 September 2001
Appointed Date: 12 January 1999
Secretary
HAINES, Linda Anne
Resigned: 12 January 1999
Secretary
HALL, David
Resigned: 16 August 2007
Appointed Date: 13 June 2005
Secretary
SHAW, Sarah Margaret
Resigned: 13 June 2005
Appointed Date: 04 September 2001
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 15 April 2009
48 years old
Director
EDWARDS, Mark
Resigned: 01 February 2010
Appointed Date: 23 July 2003
68 years old
Director
HAINES, Gordon Alexander
Resigned: 12 January 1999
67 years old
Director
HARTMAN, Jeffrey Paul
Resigned: 21 January 2002
Appointed Date: 27 October 1999
63 years old
Director
JEFFERSON, Paul
Resigned: 23 July 2003
Appointed Date: 12 January 1999
70 years old
Director
KRANE, Michael Alan
Resigned: 08 October 1999
Appointed Date: 12 January 1999
70 years old
Director
MARCINIK, Daniel Vincent
Resigned: 31 January 2017
Appointed Date: 01 February 2010
61 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
SELLAS JR, Robert Daniel
Resigned: 24 March 2009
Appointed Date: 23 July 2003
61 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 01 January 2013
50 years old
Director
TOWNES, Stephen Douglas
Resigned: 12 July 2001
Appointed Date: 12 January 1999
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
WHITEHEAD, Thomas Peter
Resigned: 23 July 2003
Appointed Date: 21 January 2002
78 years old

Persons With Significant Control

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

ASIG (U.K.) LIMITED Events

02 Feb 2017
Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF on 2 February 2017
02 Feb 2017
Termination of appointment of David Robert Brooks 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 Benjamin Adam Weaver as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Deon Van Niekerk as a director on 31 January 2017
...
... and 129 more events
15 Sep 1988
Secretary's particulars changed;director's particulars changed
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1988
Secretary resigned;director resigned
18 Mar 1988
Registered office changed on 18/03/88 from: 124-128 city road london EC1V 2NJ
09 Mar 1988
Incorporation

ASIG (U.K.) LIMITED Charges

24 July 1996
Debenture deed
Delivered: 31 July 1996
Status: Satisfied on 16 December 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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