Asig Holdings Limited

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asig holdings limited
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Micro

Asig Holdings Limited

06541234•Private Limited With Share Capital

21-22 Bloomsbury Square, London, WC1A2NS
02890935112

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Incorporated

20/03/2008

Company Age

18 years

Directors

3

Employees

2

SIC Code

51101

Risk

very low risk

Company Overview

Registration, classification & business activity

Asig Holdings Limited (06541234) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in london, WC1A2NS. The company operates under SIC code 51101 and is classified as Micro.

Asig holdings limited is an airlines/aviation company based out of 2 world business centre heathrow, newall road, england, united kingdom.

Private Limited With Share Capital
SIC: 51101
Micro
Incorporated 20/03/2008
WC1A2NS
2 employees

Financial Overview

Total Assets

£38.60M

Liabilities

£100.0K

Net Assets

£38.50M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
marco di mario
director
S
samuel colin hay
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2018
Legacy
Category:Capital
Date:16-01-2018
Legacy
Category:Insolvency
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Accounts
Date:29-03-2008
Incorporation Company
Category:Incorporation
Date:20-03-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 World Business Centre Heathrow, Newall Road, Hounslow, Middlesex, TW62SF
21-22 Bloomsbury Square, London, WC1A2NSRegistered

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Contact

02890935112
21-22 Bloomsbury Square, London, WC1A2NS