Asg Investment 9 Limited is a private limited company that can be found at C/O A2E Industries Limited, No 1 Marsden Street, Manchester M2 1HW. Incorporated on 2018-07-05, this 5-year-old company is run by 4 directors.
Director Simon K., appointed on 19 December 2019. Director Sasha E., appointed on 19 December 2019. Director Simon W., appointed on 15 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| 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 | 11451009 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 05 July 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Asg Aerospace Limited from Manchester, England. This PSC is categorised 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 entity in the persons with significant control register is Said A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asg Aerospace Limited
C/O A2e Investments No. 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11879314 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Said A.
| Notified on | 5 July 2018 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | ||||
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed To Group Undertakings | 6 151 800 | 6 210 160 | 6 210 160 | 6 210 160 | |
| Average Number Employees During Period | 4 | 5 | |||
| Creditors | 6 151 800 | 6 210 160 | 6 210 160 | 6 210 160 | |
| Investments Fixed Assets | 6 151 800 | 6 151 800 | 6 151 800 | 6 151 800 | |
| Investments In Group Undertakings Participating Interests | 6 151 800 | 6 151 800 | 6 151 800 | 6 151 800 | |
| Net Current Assets Liabilities | 1 | -6 151 799 | -6 210 159 | -6 210 159 | -6 210 159 |
| Ownership Interest In Subsidiary Percent | 100 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 1 | 1 | -58 359 | -58 359 | -58 359 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 114510090001 satisfaction in full. filed on: 17th, April 2024 |
mortgage | Free Download (1 page) |
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