Founded in 2016, Asg Investment 4, classified under reg no. 10478536 is an active company. Currently registered at C/o A2e Industries Limited M2 1HW, Manchester the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. William R., appointed on 15 November 2016. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Ian B., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | C/o A2e Industries Limited |
| Office Address2 | No 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10478536 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Corporate Director
Appointed: 22 March 2017
Position: Director
Appointed: 15 November 2016
The register of PSCs who own or control the company is made up of 5 names. As we researched, there is Asg Tooling Limited from Manchester, England. This PSC is classified as "a 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 Asg Aerospace Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Aero Services Global Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.
Asg Tooling Limited
1 Marsden Street, C/O A2e Industries, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11879812 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased 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 | 15 November 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William R.
| Notified on | 15 November 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 12 500 | 58 300 | 58 300 | |||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 40 191 | 19 597 | -25 433 |
| Other | ||||||
| Audit Fees Expenses | 1 000 | |||||
| Accrued Liabilities Deferred Income | 5 198 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 12 500 | 58 300 | ||||
| Amounts Owed By Related Parties | 58 300 | |||||
| Amounts Owed To Group Undertakings | 979 891 | 984 913 | 1 001 254 | 1 031 275 | ||
| Amounts Owed To Group Undertakings Participating Interests | 942 578 | 979 891 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 942 578 | 988 378 | 700 000 | 700 000 | 700 000 | 700 000 |
| Investments Fixed Assets | 1 730 078 | 1 730 078 | 1 730 078 | 1 730 078 | 1 730 078 | 1 730 078 |
| Investments In Group Undertakings | 1 730 078 | 1 730 078 | ||||
| Investments In Group Undertakings Participating Interests | 1 730 078 | 1 730 078 | 1 730 078 | 1 730 078 | ||
| Net Assets Liabilities Subsidiaries | 560 990 | |||||
| Net Current Assets Liabilities | -930 078 | -930 078 | -930 078 | -989 887 | -1 010 481 | -1 055 511 |
| Other Creditors | 700 000 | 8 487 | 700 000 | 700 000 | 700 000 | 700 000 |
| Ownership Interest In Subsidiary Percent | 100 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss | -59 809 | -20 594 | ||||
| Profit Loss Subsidiaries | 144 874 | |||||
| Total Assets Less Current Liabilities | 800 000 | 800 000 | 800 000 | 740 191 | 719 597 | 674 567 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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