Ltd Facts The UK company register, as filed

Register entry · No. 01791709

MENZIES AVIATION (ASIG) LIMITED

Active Private Limited Company Incorporated 14 Feb 1984

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,500,000.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Feb 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS

    As filed with Companies House.

  2. Nature of business

    • 51101 Scheduled passenger air transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MENZIES AVIATION (ASIG) LIMITED current
    2. ASIG LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — £3,200,000 — £17,500,000 827
31 Dec 2022 * — £-200,000 — £14,300,000 644

* From the following year's accounts (prior-year figures).

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Marco Dimario Company Director Director 22 Nov 2022 — December 1969 Italian · United Kingdom
Samuel Colin Hay Company Director Director 25 Mar 2024 — September 1988 British · United Kingdom
Philip Thomas Lloyd Senior Vice President Director 24 Sep 2025 — February 1973 British · United Kingdom
John Francis Alexander Geddes Secretary 31 Jan 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Asig Holdings Limited company · 06541234 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MENZIES AVIATION (ASIG) LIMITED still trading?

The register shows MENZIES AVIATION (ASIG) LIMITED as active.

What does MENZIES AVIATION (ASIG) LIMITED do?

It files the industry code 51101 (Scheduled passenger air transport).

When was MENZIES AVIATION (ASIG) LIMITED set up?

It was incorporated on 14 February 1984.

When are MENZIES AVIATION (ASIG) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MENZIES AVIATION (ASIG) LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs MENZIES AVIATION (ASIG) LIMITED?

MENZIES AVIATION (ASIG) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (51101), active, set up around the same time. More in this industry →

  1. 01802523 ISLES OF SCILLY SKYBUS LIMITED Active Private Limited Company Inc. 23 Mar 1984 51101 · Scheduled passenger air transport

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House