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ASIG (U.K.) LIMITED

Low
Company·GB
OOGB-COH-02228324
JSON / MCP View network
Status
active
Incorporated
1988-03-09
Legal form
ltd
Activity
52230
Registered office
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, England

ASIG (U.K.) LIMITED is a ltd registered in GB, incorporated 1988-03-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MENZIES AVIATION (ASIG) LIMITEDbeneficial owner 100%→ASIG (U.K.) LIMITED
  2. 1Menzies Aviation (Asig) Limitedbeneficial owner 87.5%→ASIG (U.K.) LIMITED
  3. 2ASIG HOLDINGS LIMITEDbeneficial owner 100%→MENZIES AVIATION (ASIG) LIMITED
  4. 2ASIG HOLDINGS LIMITEDbeneficial owner 87.5%→MENZIES AVIATION (ASIG) LIMITED
  5. 3BBA HOLDINGS LIMITEDbeneficial owner 100%→ASIG HOLDINGS LIMITED
  6. 3Bba Holdings Limitedbeneficial owner 87.5%→ASIG HOLDINGS LIMITED
  7. 4SIGNATURE AVIATION LIMITEDbeneficial owner 100%→BBA HOLDINGS LIMITED
  8. 4BALDERTON AVIATION HOLDINGS LIMITEDbeneficial owner 100%→BBA HOLDINGS LIMITED
  9. 4SIGNATURE AVIATION LIMITEDbeneficial owner 87.5%→BBA HOLDINGS LIMITED
  10. 4Balderton Aviation Holdings Limitedbeneficial owner 87.5%→BBA HOLDINGS LIMITED
  11. 5BROWN BIDCO LIMITEDbeneficial owner 100%→SIGNATURE AVIATION LIMITED
  12. 5BROWN BIDCO LIMITEDbeneficial owner 87.5%→SIGNATURE AVIATION LIMITED
  13. 5Mr. William Henry Gates Iiibeneficial owner→BALDERTON AVIATION HOLDINGS LIMITED
  14. 5Bba Aviation Plcbeneficial owner 87.5%→BALDERTON AVIATION HOLDINGS LIMITED
  15. 6BROWN MIDCO LIMITEDbeneficial owner 100%→BROWN BIDCO LIMITED
  16. 6Mr Stephen Allen Schwarzmanbeneficial owner 100%→BROWN BIDCO LIMITED
  17. 6Mr Stephen Allen Schwarzmanbeneficial owner 87.5%→BROWN BIDCO LIMITED
  18. 6BROWN MIDCO LIMITEDbeneficial owner 87.5%→BROWN BIDCO LIMITED

Company profile· live · Companies House

Company no.
02228324
Status
active
Type
ltd
Incorporated
1988-03-09
Registered office
Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, England
SIC
52230
Officers · 3 active
  • GEDDES, John Francis Alexander
    secretary · appt 2017-01-31
  • HARKINS, Owen Stephen
    director · British · appt 2021-04-01
  • MITCHELL, Laura Anne
    director · British · appt 2025-01-13
  • BROOKS, David Robert(resigned)
    secretary · British · appt 2007-05-04
  • BROWNE, James Flannan(resigned)
    secretary · British · appt 1999-01-12
  • HAINES, Linda Anne(resigned)
    secretary · British
  • HALL, David(resigned)
    secretary · British · appt 2005-06-13
  • SHAW, Sarah Margaret(resigned)
    secretary · British · appt 2001-09-04
  • BROOKS, David Robert(resigned)
    director · British · appt 2009-04-15
  • DEVANEY, Christopher Michael(resigned)
    director · British · appt 2024-03-25
  • EDWARDS, Mark(resigned)
    director · British · appt 2003-07-23
  • HAINES, Gordon Alexander(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.