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Asg International Ltd LONDON

Asg International started in year 2007 as Private Limited Company with registration number 06070965. The Asg International company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The firm has one director. Andrea A., appointed on 26 January 2007. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Asg International Ltd Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06070965
Date of Incorporation Fri, 26th Jan 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Andrea A.

Position: Director

Appointed: 26 January 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2007

Resigned: 26 January 2007

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 2007

Resigned: 26 January 2007

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 26 January 2007

Resigned: 01 July 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Andrea A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paolo R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea A.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paolo R.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth-428 489-429 950-430 629-431 400     
Balance Sheet
Current Assets42535518615     
Net Assets Liabilities   431 400431 700432 000432 300432 600432 900
Cash Bank In Hand425355186      
Net Assets Liabilities Including Pension Asset Liability-428 489-429 950-430 629-431 400     
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-428 490-429 951-430 630      
Shareholder Funds-428 489-429 950-430 629-431 400     
Other
Average Number Employees During Period     1111
Creditors   431 415431 700432 000432 300432 600432 900
Net Current Assets Liabilities-428 489-429 950-430 629-431 400431 700432 000432 300432 600432 900
Total Assets Less Current Liabilities-428 489-429 950-430 629-431 400431 700432 000432 300432 600432 900
Creditors Due Within One Year428 914430 305430 815431 415     
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Sat, 3rd Feb 2024
filed on: 4th, February 2024 		Free Download (2 pages)

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