MENZIES AVIATION (ASIG) LIMITED
MENZIES AVIATION (ASIG) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01791709, and its current status with Companies House is active. The company was incorporated on 14 February 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MENZIES AVIATION (ASIG) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MENZIES AVIATION (ASIG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASIG HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASIG HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MENZIES AVIATION (ASIG) LIMITED are current appointments, filed with Companies House. Marco Dimario (appointed 2022-11-22), Samuel Hay (appointed 2024-03-25) and Philip Lloyd (appointed 2025-09-24) all serve as Director; John Geddes (appointed 2017-01-31) serves as Company Secretary. The remaining 1 record shown (David Trollope) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MENZIES AVIATION (ASIG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MENZIES AVIATION (ASIG) LIMITED sits 5 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JOHN MENZIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENZIES AVIATION (ASIG) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JOHN MENZIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MENZIES AVIATION (ASIG) LIMITED?
One shareholder is currently on record for MENZIES AVIATION (ASIG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASIG HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MENZIES AVIATION (ASIG) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MENZIES AVIATION (ASIG) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MENZIES AVIATION (ASIG) LIMITED have on record?
1 shareholder is shown on record for MENZIES AVIATION (ASIG) LIMITED.
What is MENZIES AVIATION (ASIG) LIMITED's company registration number?
MENZIES AVIATION (ASIG) LIMITED's registration number is 01791709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MENZIES AVIATION (ASIG) LIMITED still an active company?
MENZIES AVIATION (ASIG) LIMITED's status on Companies House is listed as active.
When was MENZIES AVIATION (ASIG) LIMITED incorporated?
MENZIES AVIATION (ASIG) LIMITED was incorporated on 14 February 1984, according to Companies House.
What is MENZIES AVIATION (ASIG) LIMITED's registered address?
The registered address on file for MENZIES AVIATION (ASIG) LIMITED is London, United Kingdom.
What legal structure is MENZIES AVIATION (ASIG) LIMITED registered as?
MENZIES AVIATION (ASIG) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MENZIES AVIATION (ASIG) LIMITED?
Four of the 5 officer records shown for MENZIES AVIATION (ASIG) LIMITED are current appointments, filed with Companies House. Marco Dimario (appointed 2022-11-22), Samuel Hay (appointed 2024-03-25) and Philip Lloyd (appointed 2025-09-24) all serve as Director; John Geddes (appointed 2017-01-31) serves as Company Secretary. The remaining 1 record shown (David Trollope) is a former appointment that has since been resigned. Management authority at MENZIES AVIATION (ASIG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MENZIES AVIATION (ASIG) LIMITED have a parent company or subsidiaries?
MENZIES AVIATION (ASIG) LIMITED sits 5 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MENZIES AVIATION (ASIG) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MENZIES AVIATION (ASIG) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MENZIES AVIATION (ASIG) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MENZIES AVIATION (ASIG) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.