UK Companies House feature
MENZIES AVIATION (ASIG) LIMITED
Cash
£100K
0% vs 2022
Net assets
£18M
+23.1% vs 2022
Employees
827
+28.4% vs 2022
Profit before tax
£3M
+3,300% vs 2022
Profile
- Company number
- 01791709
- Status
- Active
- Incorporation
- 1984-02-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Profit before tax
4-year trend · vs UK Logistics & Mobility median
MENZIES AVIATION (ASIG) LIMITED
MENZIES AVIATION (ASIG) LIMITED
MENZIES AVIATION (ASIG) LIMITED
MENZIES AVIATION (ASIG) LIMITED
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £100,000 | £3,400,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £100,000 | £100,000 | |
| Total assets less current liabilities | — | — | £14,300,000 | £17,600,000 | |
| Net assets | — | — | — | — | |
| Equity | £6,000,000 | £7,400,000 | £14,300,000 | £17,500,000 | |
| Average employees | — | — | 644 | 827 | |
| Wages | — | — | £25,400,000 | £30,500,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- ASIG Holdings (Barbados) Limited · 100% held · Barbados
- ASIG Thailand (Company) Ltd · 100% held · Thailand
- ASIG (U.K.) Limited · 100% held · UK
- Aviation Consultancy Services Limited · 100% held · UK
- Boker Aeroclean Limited · 100% held · UK
- Coronet Aviation Services Limited · 100% held · UK
- Menzies Aviation (ASIG) Ground Handling Limited · 100% held · UK
- Menzies Aviation Fuelling Panama Inc · 100% held · Panama
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2017-01-31 | — | — |
| DIMARIO, Marco | Director | 2022-11-22 | Dec 1969 | Italian |
| HAY, Samuel Colin | Director | 2024-03-25 | Sep 1988 | British |
| LLOYD, Philip Thomas | Director | 2025-09-24 | Feb 1973 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, David Robert | Secretary | 2007-05-04 | 2017-01-31 |
| BROWNE, James Flannan | Secretary | 1998-05-26 | 2001-08-20 |
| HALL, David | Secretary | 2005-06-13 | 2007-08-15 |
| JOHNSON, Martin | Secretary | — | 1996-08-05 |
| LAVER, Anthony Edward | Secretary | 1996-08-05 | 1998-05-07 |
| SHAW, Sarah Margaret | Secretary | 2001-08-20 | 2005-06-13 |
| BOHANNON, Robert Harold | Director | 1997-03-31 | 1998-03-31 |
| COLLEY, Percy Forbes | Director | — | 1996-12-31 |
| EDWARDS, Mark | Director | 2003-07-23 | 2010-02-01 |
| HARTMAN, Jeffrey Paul | Director | 1999-10-27 | 2002-01-21 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| JEFFERSON, Paul | Director | 1997-01-01 | 2003-07-23 |
| JOHNSTONE, Mark Robin | Director | 2014-03-18 | 2017-01-31 |
| KING, Kathleen | Director | 2013-06-04 | 2015-02-27 |
| KRANE, Michael Alan | Director | 1999-01-20 | 1999-10-08 |
| LEFEBVRE, Tony Robert | Director | 2014-12-19 | 2017-01-31 |
| LLOYD, Philip Thomas | Director | 2021-08-31 | 2024-03-25 |
| MARCINIK, Daniel Vincent | Director | 2010-02-01 | 2010-12-14 |
| MCCRINDLE, Morven | Director | 2021-11-02 | 2022-11-22 |
| MITCHELL, Fred Andrew | Director | 1998-05-26 | 1999-01-20 |
| NIEKERK, Deon Van | Director | 2017-01-31 | 2019-05-09 |
| PEARSE, Francis Patrick | Director | 2010-02-01 | 2014-03-18 |
| PEARSON, Keith Anthony | Director | 2002-01-21 | 2003-07-23 |
| RADEMAKER, Christianus Theodorus | Director | — | 1994-09-30 |
| RELF, Laura | Director | 2017-01-31 | 2019-08-15 |
| ROBERTSON, Sheena | Director | 2017-02-13 | 2022-05-31 |
| ROBERTSON, Sheena | Director | 2008-04-18 | 2017-01-31 |
| RUBACK, Daniel David | Director | 2015-02-12 | 2017-01-31 |
| SELLAS JR, Robert Daniel | Director | 2003-07-23 | 2009-03-24 |
| STAUFFER JNR, Lloyd Moyer | Director | 1994-11-04 | 1996-07-05 |
| TARMAN, Robert | Director | 1996-07-05 | 1998-03-31 |
| TEETS, John William | Director | — | 1997-03-31 |
| TEITTINEN, Sami | Director | 2013-02-21 | 2014-01-06 |
| TEITTINEN, Sami | Director | 2010-02-01 | 2012-08-07 |
| TOWNES, Stephen Douglas | Director | 1998-05-26 | 2001-07-12 |
| TROLLOPE, David Alastair | Director | 2019-08-15 | 2024-03-25 |
| VAN ALLEN, Bruce | Director | 2001-09-04 | 2002-01-21 |
| WEAVER, Benjamin Adam | Director | 2014-01-06 | 2017-01-31 |
| WEAVER, Benjamin Adam | Director | 2012-08-07 | 2013-02-21 |
| WHITEHEAD, Thomas Peter, Mr. | Director | 2002-01-21 | 2003-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asig Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-08-18 | CH03 | officers | change person secretary company with change date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.