ASIG HOLDINGS LIMITED

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS

Company Number: 06541234
Incorporation date: 20-Mar-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport





SUMMARY

This company is 16 years old and is currently active. It is controlled by Bba Holdings Limited. The company has positive equity (net assets) of GBP 38.5 million which has increased from GBP 38.1 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 56 other companies, 1 (1.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 400,000 400,000
31-Dec-2021 GBP 100,000 100,000
31-Dec-2019 GBP 100,000 100,000
31-Dec-2018 GBP 100,000 100,000
31-Dec-2017 GBP -1,200,000 100,000 200,000 -4,300,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 4,400,000 100,000 3,900,000 1,800,000 32,800,000 38,500,000
31-Dec-2021 GBP 4,600,000 700,000 3,900,000 1,800,000 32,400,000 38,100,000
31-Dec-2019 GBP 4,300,000 3,900,000 1,800,000 32,100,000 37,800,000
31-Dec-2018 GBP 4,200,000 3,900,000 1,800,000 32,000,000 37,700,000
31-Dec-2017 GBP 800,000 3,900,000 1,800,000 31,900,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active John Francis Alexander GEDDES 31 Jan 2017 28 Mar 2024 1 - 0
Resigned David Robert BROOKS 20 Mar 2008 31 Jan 2017 British 0 - 30
Resigned EVERSECRETARY LIMITED 20 Mar 2008 20 Mar 2008 9 - 1443

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Thomas LLOYD 31 Aug 2021 Senior Vice President British 6 - 10 (0.0%)
Active David Alastair TROLLOPE 15 Aug 2019 Accountant British 21 - 11 (4.5%)
Active David Alastair TROLLOPE 15 Aug 2019 Accountant British 48 - 71 (1.8%)
Resigned John HENDERSON 09 May 2019 31 Aug 2021 Company Director British 0 - 60 (0.0%)
Resigned Deon Van NIEKERK 31 Jan 2017 09 May 2019 Accountant South African 0 - 170 (0.0%)
Resigned Laura RELF 31 Jan 2017 15 Aug 2019 Accountant British 0 - 90 (0.0%)
Resigned Mark Robin JOHNSTONE 18 Mar 2014 31 Jan 2017 Managing Director British 0 - 256 (24.0%)
Resigned Benjamin Adam WEAVER 06 Jan 2014 31 Jan 2017 Senior Vice President American 0 - 131 (7.7%)
Resigned Sami Tapio TEITTINEN 01 Jan 2013 06 Jan 2014 Chief Financial Officer Finland 0 - 229 (40.9%)
Resigned Francis Patrick PEARSE 01 Feb 2010 18 Mar 2014 Managing Director British 0 - 80 (0.0%)
Resigned Daniel Vincent MARCINIK 01 Feb 2010 13 Dec 2010 Accounting Finance Director British 0 - 20 (0.0%)
Resigned David Robert BROOKS 15 Apr 2009 31 Jan 2017 Financial Controller British 0 - 308 (26.7%)
Resigned VERDIRECTOR LIMITED 20 Mar 2008 20 Mar 2008 0 - 10 (0.0%)
Resigned Robert Daniel SELLAS JR 20 Mar 2008 24 Mar 2009 Vicde President Operations United States 0 - 60 (0.0%)
Resigned Mark EDWARDS 20 Mar 2008 01 Feb 2010 Managing Director British 0 - 90 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONSDALE UNIVERSAL LIMITED (00093401) - Active
JOHN MENZIES (BIRMINGHAM) LIMITED (00157222) - Active
LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713) - Active
MENZIES WORLD CARGO LIMITED (00967608) - Active
CRANFORD FORWARDERS BOND LIMITED (01510592) - Active
SKYPORT HANDLING SERVICES LIMITED (01564378) - Active
MENZIES AVIATION (ASIG) LIMITED (01791709) - Active
BOKER AEROCLEAN LIMITED (02057077) - Active
AIR MARKETING SERVICES LIMITED (02059380) - Active
ASIG (U.K.) LIMITED (02228324) - Active
MANCARGO LIMITED (02277068) - Active
LONDON CARGO HANDLING LIMITED (02286751) - Active
SKYCARE LIMITED (02330495) - Active
OGDEN CARGO LIMITED (02355606) - Active
WYNG ROADFLIGHT LIMITED (02384661) - Active
CORONET AVIATION SERVICES LIMITED (02497186) - Active
WYNG GROUP LIMITED (02498527) - Active
CARGO 2000 LIMITED (02536647) - Active
MENZIES CLIENT SOLUTIONS LIMITED (02597505) - Active
JOHN MENZIES CORPORATE SERVICES LIMITED (02704402) - Active
ELMDON CARGO HANDLING LIMITED (02704745) - Active
LONDON CARGO IMPORTS LIMITED (02839022) - Active
MENZIES AVIATION LIMITED (02961404) - Active
SKYPORT HANDLING LIMITED (02961413) - Active
JOHN MENZIES (108) LIMITED (02988938) - Active
THE LONDON CARGO CENTRE LIMITED (03264079) - Active
HEATHROW AVIATION SERVICES LIMITED (03264386) - Active
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED (03394622) - Active
AVIATION CONSULTANCY SERVICES LIMITED (03449376) - Active
JOHN MENZIES DISTRIBUTION LIMITED (03572336) - Active
THE MENZIES GROUP LIMITED (03572342) - Active
J M NOMINEES LIMITED (03573190) - Active
J M SECRETARIES LIMITED (03573202) - Active
MA SECRETARIES LIMITED (03717747) - Active - Proposal to Strike off
MENZIES EXPRESS BAGGAGE LIMITED (03717925) - Active
MANCHESTER HANDLING LIMITED (03785707) - Active
LUTON SERVICES LIMITED (03907044) - Active
MENZIES CARGO LIMITED (03923120) - Active
LUTON RAMP LIMITED (03937643) - Active
MENZIES AVIATION (UK) LIMITED (03985080) - Active
MAG NOMINEES LIMITED (04039938) - Active
MENZIES AVIATION (SANTO DOMINGO) LIMITED (04041629) - Active
MENZIES AVIATION HOLDINGS LIMITED (04055077) - Active
MENZIES AVIATION (DOMINICANA) LIMITED (04073023) - Active
MENZIES SERVICES LIMITED (04187066) - Active
ASIG MANCHESTER LIMITED (04678439) - Active
MENZIES AVIATION (LUTON) LIMITED (04991115) - Active
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED (05126372) - Active
AIRBASE FLIGHT SUPPORT LIMITED (05976912) - Active
JOHN MENZIES FINANCE LIMITED (06274953) - Active
ASIG HOLDINGS LIMITED (06541234) - Active
JOHN MENZIES PROPERTY 1 LIMITED (11186993) - Active
JOHN MENZIES PROPERTY 2 LIMITED (11187045) - Active
JOHN MENZIES PROPERTY 3 LIMITED (11187606) - Active
CUSTODIAN REAL ESTATE (JMP4) LIMITED (11187952) - Dissolved
AVIATION SERVICES UK (TRADE ASSOCIATION) LTD (15353175) - Active
MPF TRUSTEE LIMITED (SC385428) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-092020-05-092017-06-062015-10-012014-10-01
MENZIES AVIATION PLCORDINARY3,903,571
100%
3,903,571
100%
73,903,571
100%
0
0%
0
0%
BBA HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%
0
0%
BBA HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-06-062015-10-012014-10-012013-10-012013-03-11
ASIG HOLDINGS LIMITEDORDINARY7,101,600
100.0%
601,600
100.0%
100
50%
100
50%
100
50%
ASIG HOLDINGS LIMITEDORDINARY200
0.003%
0
0%
0
0%
0
0%
0
0%
ASIG HOLDINGS LIMITEDB ORDINARY0
0%
100
0.017%
0
0%
0
0%
0
0%
ASIG HOLDINGS LIMITEDA ORDINARY0
0%
100
0.017%
0
0%
0
0%
0
0%
ASIG HOLDINGS LIMITEDB0
0%
0
0%
100
50%
100
50%
100
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASIG HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AIRWAYS PLC WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB 01777777 2018-12-31 13,021,000,000 2,091,000,000 51102-Non-scheduled passenger air transport
52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF 03034606 2018-09-30 6,234,000,000 316,000,000
HEATHROW AIRPORT LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01991017 2017-12-31 2,828,000,000 649,000,000 82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 02739537 2018-03-31 2,223,200,000 88,500,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01600117 2017-12-31 2,197,300,000 -43,700,000
TUI AIRWAYS LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 00444359 2017-09-30 1,959,000,000 229,000,000
THOMAS COOK AIRLINES LIMITED SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 02012379 2017-09-30 1,150,341,000 -31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED WATERSIDE HBB3 PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB 00554278 2017-12-31 749,589,000 23,787,000 52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129273 2018-03-31 744,500,000 114,400,000
FLYBE LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02769768 2018-03-31 732,000,000 -12,500,000
NATS LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 03155567 2018-03-31 485,400,000 57,000,000
BA CITYFLYER LIMITED WATERSIDE PO BOX 365, HARMONDSWORTH WEST DRAYTON, MIDDLESEX, UB7 0GB 02571224 2017-12-31 235,603,000 17,221,000
NATS (SERVICES) LIMITED 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL 04129270 2018-03-31 213,800,000 2,200,000
BIRMINGHAM AIRPORT LIMITED DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ 02078273 2018-03-31 155,481,000 32,603,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
GLASGOW AIRPORT LIMITED ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW SC096624 2017-12-31 121,888,000 74,466,000
BRISTOL AIRPORT LIMITED LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW 02078692 2018-12-31 111,997,000 35,961,000
LONDON CITY AIRPORT LIMITED LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB 01963361 2017-12-31 111,972,000 28,474,000
LOGANAIR LIMITED LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ SC170072 2018-03-31 110,650,000 -7,367,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ SC104657 2017-03-31 79,301,000 -4,063,000 51102-Non-scheduled passenger air transport
51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03468489 2018-03-31 61,598,000 -6,708,000
SHELL AIRCRAFT LIMITED SHELL CENTRE, LONDON, SE1 7NA 00602872 2017-12-31 57,319,000 677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU SC096622 2017-12-31 56,216,000 19,083,000
FLYBE AVIATION SERVICES LIMITED MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ 03951235 2018-03-31 50,100,000 3,100,000
MENZIES AVIATION (ASIG) LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 01791709 2017-12-31 38,700,000 1,200,000
LEEDS BRADFORD AIRPORT LIMITED LEEDS, LS19 7TU 02065958 2018-03-31 31,488,000 -3,862,000
MENTFIELD UK LIMITED MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR 05230331 2017-12-31 29,615,598 0
LONDON SOUTHEND AIRPORT COMPANY LIMITED THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE 02881745 2018-02-28 21,151,701 -6,494,112 52103-Operation of warehousing and storage facilities for land transport activities
82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED 261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT 02601688 2018-03-31 1,092,377 0
WICKERS WORLD LTD THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA 05379255 2018-03-31 599,158 0
PURE AVIATION LIMITED BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT 03176207 2017-11-30 149,687 0
ANNA GLOBAL SERVICES LIMITED 2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL 10558392 2019-01-31 87,118 0
WINGTIP AVIATION SOLUTIONS LIMITED 7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU 10711372 2018-04-30 69,512 0 74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF 09768520 2018-08-31 52,140 0
EQUINOX BALLOONING LIMITED 24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED 08950854 2018-03-31 50,051 0 51102-Non-scheduled passenger air transport
93290-Other amusement and recreation activities not elsewhere classified
96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA SC448955 2018-04-30 0 0
ATLANTIC STAR AIRLINES LIMITED ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW 08300368 2018-03-31 0 0
BREEZE AVIATION LIMITED 19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX 06604436 2018-05-31 0 0 52230-Service activities incidental to air transportation
62012-Business and domestic software development
DANCOPTER UK LIMITED INNOVATION CENTRE, WARWICK, CV34 6UW 08121047 2017-12-31 -25,409 0
ASIG HOLDINGS LIMITED 21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS 06541234 0000-00-00 0 0
EASTERN AIRWAYS (EUROPE) LIMITED C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ 03590808 0000-00-00 0 0
LHR AIRPORTS LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 01970855 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASIG HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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