Asg Investments 1 Limited

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General information

Name:

Asg Investments 1 Ltd

Office Address:

1 Marsden Street C/o A2e Industries Limited M2 1HW Manchester

Number: 09883114

Incorporation date: 2015-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asg Investments 1 began its business in the year 2015 as a Private Limited Company under the ID 09883114. This particular business has been active for nine years and it's currently active. This firm's head office is registered in Manchester at 1 Marsden Street. Anyone could also locate this business by the zip code, M2 1HW. It 's been 8 years from the moment Asg Investments 1 Limited is no longer recognized under the name Aerospace Global Services. The company's SIC code is 70229 - Management consultancy activities other than financial management. 2022-03-31 is the last time account status updates were filed.

At the moment, this specific firm is directed by just one director: William R., who was assigned to lead the company nine years ago. At least one limited company has been appointed as a director, specifically A2e Capital Partners Limited.

  • Previous company's names
  • Asg Investments 1 Limited 2016-06-22
  • Aerospace Global Services Limited 2015-11-23

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 23 November 2015

Latest update: 13 February 2024

A2e Capital Partners Limited

Role: Corporate Director

Appointed: 23 November 2015

Address: Marsden Street, Manchester, M2 1HW, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Asg Aerospace Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Marsden Street, C/O A2E Industries Limited, M2 1HW and was registered as a PSC under the reg no 11879314.

Asg Aerospace Limited
Address: 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11879314
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aero Services Global Group Limited
Address: 1 Marsden Street, C/O A2e Industries, Manchester, M2 1HW, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11843593
Notified on 3 May 2019
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Said A.
Notified on 22 November 2017
Ceased on 3 May 2019
Nature of control:
1/2 or less of shares
Said A.
Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control:
1/2 or less of shares
Apadana Trustees Limited
Address: 1 Marsden Street, Manchester, M2 1HW, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09907576
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-11-23
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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