Asg Investments 3 Limited in Manchester, M2 1HW

Description

Data updated on: 01-11-2023

2016 is the date that marks the founding of Asg Investments 3 Limited, a company that is situated at 1 Marsden Street, C/o A2e Industries Limited in Manchester. This means it's been eight years Asg Investments 3 has prospered in this business, as the company was established on 2016-03-25. Its Companies House Registration Number is 10085969 and its postal code is M2 1HW. The business name of the company was changed in the year 2016 to Asg Investments 3 Limited. This business former business name was Ags Investments 3. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. 2022-03-31 is the last time the company accounts were reported.

The details regarding this particular company's members reveals the existence of three directors: Iain T., Sarah S. and William R. who were appointed on 2016-07-11, 2016-03-25. One of the directors of this company is another limited company: Apadana Management Limited.

Previous company's names
Asg Investments 3 Limited 2016-06-22
Ags Investments 3 Limited 2016-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	13 030	13 030	13 030	13 030	13 030	13 030	13 030
Current Assets		13 030	23 030	23 030	23 030	23 030	23 030
Debtors			10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities	47 500	46 151	46 452	26 341

Other Financial Data
Amounts Owed To Group Undertakings			1 961 135	2 401 746	2 401 746	2 401 746	2 401 746
Average Number Employees During Period				3	3
Creditors	422 500	300 000	200 000	2 401 746	2 401 746	2 401 746	2 401 746
Further Item Creditors Component Total Creditors		300 000	200 000
Investments Fixed Assets	2 405 057	2 405 057	2 405 057	2 405 057	2 405 057	2 405 057	2 405 057
Investments In Group Undertakings Participating Interests				2 405 057	2 405 057	2 405 057	2 405 057
Net Current Assets Liabilities	-1 935 057	-2 058 906	-2 158 605	-2 378 716	-2 378 716	-2 378 716	-2 378 716
Number Shares Issued Fully Paid		10 000
Other Creditors	422 500	300 000	100 000
Other Remaining Borrowings	1 748 087	1 884 437	120 500
Ownership Interest In Subsidiary Percent							100
Par Value Share		1
Percentage Class Share Held In Subsidiary				100	100
Total Assets Less Current Liabilities	470 000	346 151	246 452	26 341	26 341	26 341	26 341
Trade Debtors Trade Receivables			10 000	10 000	10 000	10 000	10 000

Company staff

Iain T.

Role: Director

Appointed: 11 July 2016

Latest update: 11 April 2024

Sarah S.

Role: Director

Appointed: 11 July 2016

Latest update: 11 April 2024

William R.

Role: Director

Appointed: 25 March 2016

Latest update: 11 April 2024

Apadana Management Limited

Role: Corporate Director

Appointed: 25 March 2016

Address: Glenbeck Road, Whitefield, Manchester, M45 7WN, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies that control 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 registration number 11879314.

Asg Aerospace Limited

Address: 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England

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: C/O A2e Industries No. 1 Marsden Street, 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 6 April 2016

Ceased on 3 May 2019

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 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-03-25
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
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

Asg Investments 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain T.

Sarah S.

William R.

Apadana Management Limited

People with significant control

Asg Aerospace Limited

Aero Services Global Group Limited

Said A.

Accounts Documents

Company filings

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