Founded in 2015, Asg Investments 1, classified under reg no. 09883114 is an active company. Currently registered at 1 Marsden Street M2 1HW, Manchester the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2016/06/22 Asg Investments 1 Limited is no longer carrying the name Aerospace Global Services.
The firm has one director. William R., appointed on 23 November 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Marsden Street |
| Office Address2 | C/o A2e Industries Limited |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 09883114 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2015
Position: Corporate Director
Appointed: 23 November 2015
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Asg Aerospace Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Aero Services Global Group Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a private company 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. Moving on, there is Said A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Asg Aerospace Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aero Services Global Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Said A.
| Notified on | 22 November 2017 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% shares |
Said A.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% shares |
Apadana Trustees Limited
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: |
25-50% shares |
| Aerospace Global Services | June 22, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 329 | |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Amounts Owed To Group Undertakings | ||
| Amounts Owed To Group Undertakings Participating Interests | 3 451 613 | 3 447 284 |
| Average Number Employees During Period | ||
| Creditors | 3 549 619 | 3 545 290 |
| Investments Fixed Assets | 3 555 290 | 3 555 290 |
| Investments In Group Undertakings | 3 555 290 | |
| Investments In Group Undertakings Participating Interests | ||
| Investments In Subsidiaries | ||
| Net Current Assets Liabilities | -3 545 290 | -3 545 290 |
| Other Creditors | 98 006 | 98 006 |
| Ownership Interest In Subsidiary Percent | ||
| Percentage Class Share Held In Subsidiary | ||
| Total Assets Less Current Liabilities | ||
| Trade Creditors Trade Payables | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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