ASIG HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£39M
+1% vs 2021
Employees
0
Average over period
Profit before tax
£400K
+300% vs 2021
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £100,000 | £400,000 | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £38,100,000 | £38,500,000 | |
| Net assets | — | — | — | |
| Equity | £32,299,999 | £38,100,000 | £38,500,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
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
- ASIG HOLDINGS LIMITED · parent
- ASIG Holdings (Barbados) Limited 100%
- ASIG Manchester Limited 100%
- ASIG (Thailand) Co. Limited 51%
- ASIG (UK) 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 (ASIG) Limited 100%
- Menzies Aviation Fuelling (Canada) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2017-01-31 | — | — |
| HAY, Samuel Colin | Director | 2024-03-25 | Sep 1988 | British |
| MARIO, Marco Di | Director | 2024-03-25 | Dec 1969 | Italian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, David Robert | Secretary | 2008-03-20 | 2017-01-31 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-03-20 | 2008-03-20 |
| BROOKS, David Robert | Director | 2009-04-15 | 2017-01-31 |
| EDWARDS, Mark | Director | 2008-03-20 | 2010-02-01 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| JOHNSTONE, Mark Robin | Director | 2014-03-18 | 2017-01-31 |
| LLOYD, Philip Thomas | Director | 2021-08-31 | 2024-03-25 |
| MARCINIK, Daniel Vincent | Director | 2010-02-01 | 2010-12-13 |
| NIEKERK, Deon Van | Director | 2017-01-31 | 2019-05-09 |
| PEARSE, Francis Patrick | Director | 2010-02-01 | 2014-03-18 |
| RELF, Laura | Director | 2017-01-31 | 2019-08-15 |
| SELLAS JR, Robert Daniel | Director | 2008-03-20 | 2009-03-24 |
| TEITTINEN, Sami Tapio | Director | 2013-01-01 | 2014-01-06 |
| TROLLOPE, David Alastair | Director | 2019-08-15 | 2024-03-25 |
| WEAVER, Benjamin Adam | Director | 2014-01-06 | 2017-01-31 |
| EVERDIRECTOR LIMITED | Corporate Director | 2008-03-20 | 2008-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bba Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-01 | CS01 | confirmation-statement | Confirmation statement with 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 | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | CH01 | officers | Change person director company with change date | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+300%
£100,000 £400,000
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