Founded in 2015, Asgc Uk, classified under reg no. 09885382 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Raouf G., Kate T. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 12 October 2017 and Raouf G. has been with the company for the least time - from 1 February 2023. As of 13 May 2024, there were 2 ex directors - Paul O., Bishoy A. and others listed below. There were no ex secretaries.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 09885382 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 12 October 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Infinitiv Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Innovo Holding Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Infinitiv Holding Limited
29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13774323 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innovo Holding Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12971224 |
| Notified on | 31 December 2020 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 348 | 1 819 | 222 462 |
| Current Assets | 23 377 | 121 425 | 189 158 | 168 919 | 395 562 |
| Debtors | 23 376 | 121 424 | 187 810 | 167 100 | 173 100 |
| Other Debtors | 5 300 | 5 300 | 5 301 | 159 962 | 33 004 |
| Other | |||||
| Amounts Owed By Related Parties | 18 076 | 116 124 | 182 509 | 7 138 | 137 930 |
| Amounts Owed To Group Undertakings | 622 543 | ||||
| Average Number Employees During Period | 4 | 3 | 2 | ||
| Corporation Tax Payable | 4 513 | 18 213 | 7 566 | 2 166 | |
| Corporation Tax Recoverable | 2 166 | ||||
| Creditors | 4 513 | 25 213 | 61 384 | 38 045 | 726 799 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 15 900 | 15 900 | 15 900 | 31 500 | |
| Investments Fixed Assets | 11 117 | ||||
| Net Current Assets Liabilities | 18 864 | 96 212 | 127 774 | 130 874 | -331 237 |
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 7 000 | 49 401 | 32 368 | 100 706 | |
| Other Taxation Social Security Payable | 4 417 | 3 511 | 3 550 | ||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss Subsidiaries | 1 642 566 | ||||
| Total Assets Less Current Liabilities | 130 874 | -320 120 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed asgc uk LIMITEDcertificate issued on 21/02/24 filed on: 21st, February 2024 |
change of name | Free Download (3 pages) |
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