Asg Investment 4 Limited in Manchester, M2 1HW

Description

Data updated on: 01-11-2023

The enterprise known as Asg Investment 4 was established on 2016-11-15 as a Private Limited Company. The company's head office can be gotten hold of in Manchester on C/o A2e Industries Limited, No 1 Marsden Street. Should you want to reach the firm by mail, its area code is M2 1HW. The office reg. no. for Asg Investment 4 Limited is 10478536. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Asg Investment 4 Ltd filed its account information for the financial year up to Thursday 31st March 2022. The business most recent annual confirmation statement was submitted on Monday 14th November 2022.

William R. is this enterprise's solitary director, who was designated to this position eight years ago. The company had been led by Ian B. till 2019-10-03. Additionally another director, namely Andrew D. gave up the position in 2021. At least one limited company has been appointed director, specifically Apadana Management Limited.

Financial data based on annual reports

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

Balance Sheet
Debtors	12 500	58 300	58 300
Net Assets Liabilities	100 000	100 000	100 000	40 191	19 597	-25 433

Other Financial Data
Audit Fees Expenses					1 000
Accrued Liabilities Deferred Income					5 198
Amounts Owed By Group Undertakings Participating Interests	12 500	58 300
Amounts Owed By Related Parties			58 300
Amounts Owed To Group Undertakings			979 891	984 913	1 001 254	1 031 275
Amounts Owed To Group Undertakings Participating Interests	942 578	979 891
Average Number Employees During Period					1	1
Creditors	942 578	988 378	700 000	700 000	700 000	700 000
Investments Fixed Assets	1 730 078	1 730 078	1 730 078	1 730 078	1 730 078	1 730 078
Investments In Group Undertakings	1 730 078	1 730 078
Investments In Group Undertakings Participating Interests			1 730 078	1 730 078	1 730 078	1 730 078
Net Assets Liabilities Subsidiaries					560 990
Net Current Assets Liabilities	-930 078	-930 078	-930 078	-989 887	-1 010 481	-1 055 511
Other Creditors	700 000	8 487	700 000	700 000	700 000	700 000
Ownership Interest In Subsidiary Percent						100
Percentage Class Share Held In Subsidiary				100	100
Profit Loss				-59 809	-20 594
Profit Loss Subsidiaries					144 874
Total Assets Less Current Liabilities	800 000	800 000	800 000	740 191	719 597	674 567

Company staff

Apadana Management Limited

Role: Corporate Director

Appointed: 22 March 2017

Address: Glenbeck Road, Whitefield, Manchester, M45 7WN, England

Latest update: 25 December 2023

William R.

Role: Director

Appointed: 15 November 2016

Latest update: 25 December 2023

People with significant control

The companies that control this firm are as follows: Asg Tooling 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, M2 1HW and was registered as a PSC under the registration number 11879812.

Asg Tooling Limited

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

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 11879812

Notified on 1 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

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

Ceased 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 15 November 2016

Ceased on 3 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

William R.

Notified on 15 November 2016

Ceased on 3 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

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	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-11-15
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
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	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Asg Investment 4 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Apadana Management Limited

William R.

Ian B.

Andrew D.

People with significant control

Asg Tooling Limited

Asg Aerospace Limited

Aero Services Global Group Limited

Said A.

William R.

Accounts Documents

Company filings

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