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Asg Group Limited DERBYSHIRE

Asg Group started in year 1969 as Private Limited Company with registration number 00957576. The Asg Group company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Derbyshire at 997 London Road. Postal code: DE24 8PX. Since 2001/02/27 Asg Group Limited is no longer carrying the name A.s.g. (accessories).

The firm has one director. James A., appointed on 11 April 1992. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Valerie A., Peter A. and others listed below. There were no ex secretaries.

This company operates within the DE24 8PX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0277164 . It is located at 997 London Road, Alvaston, Derby with a total of 3 carsand 3 trailers.

Asg Group Limited Address / Contact

Office Address 997 London Road
Office Address2 Derby
Town Derbyshire
Post code DE24 8PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00957576
Date of Incorporation Fri, 4th Jul 1969
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other plastic products
End of financial Year 28th February
Company age 55 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 Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Valerie A.

Position: Secretary

Resigned:

James A.

Position: Director

Appointed: 11 April 1992

Valerie A.

Position: Director

Appointed: 11 April 1992

Resigned: 31 May 2000

Peter A.

Position: Director

Appointed: 11 April 1992

Resigned: 04 March 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Voramar 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. Another entity in the persons with significant control register is Peter A. This PSC owns 75,01-100% shares. Then there is James A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Voramar 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 15362878
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 13 February 2024
Nature of control: 75,01-100% shares

James A.

Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control: significiant influence or control

Company previous names

A.s.g. (accessories) February 27, 2001

Transport Operator Data

997 London Road
Address Alvaston
City Derby
Post code DE24 8PX
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/02/28
filed on: 8th, December 2023 		Free Download (23 pages)

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