Asg Group Associates Limited in DERBY

Asg Group Associates Limited DERBY

Asg Group Associates started in year 2009 as Private Limited Company with registration number 06884453. The Asg Group Associates company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Derby at 997 London Road. Postal code: DE24 8PX. Since May 26, 2009 Asg Group Associates Limited is no longer carrying the name Ensco 733.

At present there are 2 directors in the the company, namely Peter A. and James A.. In addition one secretary - Valerie A. - is with the firm. Currenlty, the company lists one former director, whose name is Michael W. and who left the the company on 28 April 2009. In addition, there is one former secretary - Hbjgw Secretarial Support Limited who worked with the the company until 28 April 2009.

Asg Group Associates Limited Address / Contact

Office Address	997 London Road
Town	Derby
Post code	DE24 8PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06884453
Date of Incorporation	Wed, 22nd Apr 2009
Industry	Activities of head offices
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Peter A.

Position: Director

Appointed: 18 June 2014

Valerie A.

Position: Secretary

Appointed: 28 April 2009

James A.

Position: Director

Appointed: 28 April 2009

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 22 April 2009

Resigned: 28 April 2009

Michael W.

Position: Director

Appointed: 22 April 2009

Resigned: 28 April 2009

Hbjgw Secretarial Support Limited

Position: Secretary

Appointed: 22 April 2009

Resigned: 28 April 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Merlin Derby Limited from Derby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter A. This PSC owns 50,01-75% shares.

Merlin Derby Limited

997 London Road, Alvaston, Derby, DE24 8PX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15362813
Notified on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter A.

Notified on	6 April 2016
Ceased on	29 February 2024
Nature of control:	50,01-75% shares

Company previous names

Ensco 733	May 26, 2009

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control February 29, 2024 filed on: 7th, March 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control February 29, 2024 filed on: 7th, March 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 29, 2024 filed on: 7th, March 2024	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to February 28, 2023 filed on: 8th, December 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates July 29, 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2022 filed on: 1st, December 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates July 29, 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2021 filed on: 1st, December 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 29, 2020 filed on: 5th, March 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2019 filed on: 27th, November 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2018 filed on: 30th, November 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to February 29, 2016 filed on: 9th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2015: 2004.00 GBP	capital
AA	Group of companies' accounts made up to February 28, 2014 filed on: 1st, December 2014	accounts	Free Download (25 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, August 2014	resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, August 2014	capital	Free Download (2 pages)
AP01	On June 18, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (3 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 18, 2014: 2004.00 GBP	capital
CH01	On September 12, 2013 director's details were changed filed on: 16th, July 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 5th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to February 29, 2012 filed on: 29th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2010 filed on: 9th, November 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, June 2009	capital	Free Download (9 pages)
123	Nc inc already adjusted 29/04/09 filed on: 3rd, June 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2009	resolution	Free Download (9 pages)
CERTNM	Company name changed ensco 733 LIMITEDcertificate issued on 26/05/09 filed on: 23rd, May 2009	change of name	Free Download (2 pages)
288a	On May 15, 2009 Director appointed filed on: 15th, May 2009	officers	Free Download (2 pages)
288b	On May 9, 2009 Appointment terminated director filed on: 9th, May 2009	officers	Free Download (1 page)
288b	On May 9, 2009 Appointment terminated director filed on: 9th, May 2009	officers	Free Download (1 page)
288a	On May 9, 2009 Secretary appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288b	On May 9, 2009 Appointment terminated secretary filed on: 9th, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 28/02/2010 filed on: 9th, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 09/05/2009 from one eleven edmund street birmingham west midlands B3 2HJ england filed on: 9th, May 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2009	incorporation	Free Download (15 pages)

Asg Group Associates Limited DERBY

Asg Group Associates Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Valerie A.

James A.

Gateley Incorporations Limited

Michael W.

Hbjgw Secretarial Support Limited

People with significant control

Company previous names

Company filings

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