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ASIG MANCHESTER LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 04678439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- HARKINS, Owen Stephen
- DEVANEY, Christopher Michael
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Asig Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLYGIENE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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ASIG MANCHESTER LIMITED Company Description
- ASIG MANCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04678439. Its current trading status is "live". It was registered 2003-02-26. It was previously called FLYGIENE LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at Mw1 Building 557 Shoreham Road .
Get ASIG MANCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asig Manchester Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-13) - AA
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-person-secretary-company-with-change-date (2023-08-18) - CH03
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change-person-director-company-with-change-date (2023-08-18) - CH01
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change-person-director-company-with-change-date (2023-08-21) - CH01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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gazette-notice-compulsory (2021-10-19) - GAZ1
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accounts-with-accounts-type-full (2021-11-08) - AA
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gazette-filings-brought-up-to-date (2021-11-09) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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resolution (2017-01-27) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-secretary-company-with-change-date (2013-04-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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accounts-with-accounts-type-full (2013-11-27) - AA
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termination-director-company-with-name (2013-02-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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accounts-with-accounts-type-total-exemption-full (2009-04-23) - AA
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legacy (2009-04-23) - 225
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legacy (2009-03-30) - 288b
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legacy (2009-03-12) - 288c
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legacy (2009-03-12) - 363a
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legacy (2009-01-14) - 225
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-small (2008-02-21) - AA
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legacy (2008-03-25) - 288b
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legacy (2008-04-11) - 155(6)a
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-15) - 287
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certificate-change-of-name-company (2008-04-17) - CERTNM
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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memorandum-articles (2008-04-22) - MEM/ARTS
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 287
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-03) - AA
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legacy (2006-03-31) - 363s
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legacy (2006-06-08) - 403a
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accounts-with-accounts-type-small (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-02-25) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 287
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resolution (2003-03-14) - RESOLUTIONS
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incorporation-company (2003-02-26) - NEWINC
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 88(2)R
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legacy (2003-05-01) - 395
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legacy (2003-07-16) - 88(2)R
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legacy (2003-09-21) - 225