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ASIG HOLDINGS LIMITED
21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NSCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | David Alastair TROLLOPE | 15 Aug 2019 | Accountant | British | 21 - 1 | 1 (4.5%) | |
Active | David Alastair TROLLOPE | 15 Aug 2019 | Accountant | British | 48 - 7 | 1 (1.8%) | |
Resigned | John HENDERSON | 09 May 2019 | 31 Aug 2021 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Deon Van NIEKERK | 31 Jan 2017 | 09 May 2019 | Accountant | South African | 0 - 17 | 0 (0.0%) |
Resigned | Laura RELF | 31 Jan 2017 | 15 Aug 2019 | Accountant | British | 0 - 9 | 0 (0.0%) |
Resigned | Mark Robin JOHNSTONE | 18 Mar 2014 | 31 Jan 2017 | Managing Director | British | 0 - 25 | 6 (24.0%) |
Resigned | Benjamin Adam WEAVER | 06 Jan 2014 | 31 Jan 2017 | Senior Vice President | American | 0 - 13 | 1 (7.7%) |
Resigned | Sami Tapio TEITTINEN | 01 Jan 2013 | 06 Jan 2014 | Chief Financial Officer | Finland | 0 - 22 | 9 (40.9%) |
Resigned | Francis Patrick PEARSE | 01 Feb 2010 | 18 Mar 2014 | Managing Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Daniel Vincent MARCINIK | 01 Feb 2010 | 13 Dec 2010 | Accounting Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Robert BROOKS | 15 Apr 2009 | 31 Jan 2017 | Financial Controller | British | 0 - 30 | 8 (26.7%) |
Resigned | VERDIRECTOR LIMITED | 20 Mar 2008 | 20 Mar 2008 | 0 - 1 | 0 (0.0%) | ||
Resigned | Robert Daniel SELLAS JR | 20 Mar 2008 | 24 Mar 2009 | Vicde President Operations | United States | 0 - 6 | 0 (0.0%) |
Resigned | Mark EDWARDS | 20 Mar 2008 | 01 Feb 2010 | Managing Director | British | 0 - 9 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-09 | 2020-05-09 | 2017-06-06 | 2015-10-01 | 2014-10-01 | ||
MENZIES AVIATION PLC | ORDINARY | 3,903,571 100% | 3,903,571 100% | 73,903,571 100% | 0 0% | 0 0% |
BBA HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 0 0% |
BBA HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-06-06 | 2015-10-01 | 2014-10-01 | 2013-10-01 | 2013-03-11 | ||
ASIG HOLDINGS LIMITED | ORDINARY | 7,101,600 100.0% | 601,600 100.0% | 100 50% | 100 50% | 100 50% |
ASIG HOLDINGS LIMITED | ORDINARY | 200 0.003% | 0 0% | 0 0% | 0 0% | 0 0% |
ASIG HOLDINGS LIMITED | B ORDINARY | 0 0% | 100 0.017% | 0 0% | 0 0% | 0 0% |
ASIG HOLDINGS LIMITED | A ORDINARY | 0 0% | 100 0.017% | 0 0% | 0 0% | 0 0% |
ASIG HOLDINGS LIMITED | B | 0 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 |