Founded in 2016, Asg Investments 3, classified under reg no. 10085969 is an active company. Currently registered at 1 Marsden Street M2 1HW, Manchester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 22nd June 2016 Asg Investments 3 Limited is no longer carrying the name Ags Investments 3.
The company has 3 directors, namely Iain T., Sarah S. and William R.. Of them, William R. has been with the company the longest, being appointed on 25 March 2016 and Iain T. and Sarah S. have been with the company for the least time - from 11 July 2016. As of 8 May 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 | 10085969 |
| Date of Incorporation | Fri, 25th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 25 March 2016
Position: Corporate Director
Appointed: 25 March 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Asg Aerospace Limited from Manchester, England. The abovementioned PSC is categorised 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 PSC register is Aero Services Global Group Limited that entered Manchester, United Kingdom as the 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. The third one is Said A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Asg Aerospace Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aero Services Global Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Said A.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% shares |
| Ags Investments 3 | June 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| 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 | |||||||
| 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 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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