MENZIES AVIATION (ASIG) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£100K
0% vs 2023
Net assets
£21M
+20% highest in 3 filed years
Employees
841
+1.7% highest in 3 filed years
Profit before tax
£4M
+8.8% highest in 3 filed years
Name history
Renamed 2 times since incorporation
- MENZIES AVIATION (ASIG) LIMITED 2017-08-01 → present
- ASIG LIMITED 1999-12-24 → 2017-08-01
- AIRCRAFT SERVICE LIMITED 1984-02-14 → 1999-12-24
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £46,800,000 | £49,700,000 | |
| Operating profit | — | — | — | £1,200,000 | £1,000,000 | |
| Profit before tax | — | — | £100,000 | £3,400,000 | £3,700,000 | |
| Net profit | — | — | — | £3,200,000 | £3,500,000 | |
| Cash | — | — | £100,000 | £100,000 | £100,000 | |
| Total assets less current liabilities | — | — | £14,300,000 | £17,600,000 | £22,000,000 | |
| Net assets | — | — | — | £17,500,000 | £21,000,000 | |
| Equity | £6,000,000 | £7,400,000 | £14,300,000 | £17,500,000 | £21,000,000 | |
| Average employees | — | — | 644 | 827 | 841 | |
| Wages | — | — | £25,400,000 | £30,500,000 | £33,100,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.6% | 2.0% | |
| Net margin | — | — | — | 6.8% | 7.0% | |
| Return on capital employed | — | — | — | 6.8% | 4.5% | |
| Gearing (liabilities / total assets) | — | — | — | 76.0% | 75.0% | |
| Current ratio | — | — | — | 1.15x | 1.18x | |
| Interest cover | — | — | — | 12.00x | 5.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MENZIES AVIATION (ASIG) LIMITED · parent
- ASIG Holdings (Barbados) Limited 100%
- ASIG Thailand (Company) Ltd 100%
- ASIG (U.K.) Limited 100%
- Aviation Consultancy Services Limited 100%
- Boker Aeroclean Limited 100%
- Coronet Aviation Services Limited 100%
- Menzies Aviation (ASIG) Ground Handling Limited 100%
- Menzies Aviation Fuelling Panama Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.2%
£46,800,000 £49,700,000
-
Cash
0%
£100,000 £100,000
-
Net assets
+20%
£17,500,000 £21,000,000
-
Employees
+1.7%
827 841
highest in 3 filed years
-
Operating profit
-16.7%
£1,200,000 £1,000,000
-
Profit before tax
+8.8%
£3,400,000 £3,700,000
highest in 3 filed years
-
Wages
+8.5%
£30,500,000 £33,100,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers