Founded in 2004, Asg Logistics, classified under reg no. 05272809 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 11th November 2004 Asg Logistics Limited is no longer carrying the name Asl Global Logistics.
The company has one director. Mark S., appointed on 1 January 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lyn C. who worked with the the company until 17 March 2023.
| Office Address | Century House |
| Office Address2 | Wargrave Road |
| Town | Henley-on-thames |
| Post code | RG9 2LT |
| Country of origin | United Kingdom |
| Registration Number | 05272809 |
| Date of Incorporation | Thu, 28th Oct 2004 |
| Industry | Cargo handling for water transport activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 January 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Asg Logistics Holdings Limited from Henley-On-Thames, United Kingdom. This PSC is categorised 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 entity in the PSC register is Stephen C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lyn C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asg Logistics Holdings Limited
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
| Legal authority | British |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14734618 |
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lyn C.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Asl Global Logistics | November 11, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 243 799 | 268 775 | 283 536 | 143 820 | 357 593 | 425 536 | 142 824 | 337 299 |
| Current Assets | 547 521 | 542 018 | 471 680 | 726 428 | 857 596 | 1 150 701 | 1 079 599 | |
| Debtors | 289 500 | 278 746 | 258 482 | 327 860 | 368 835 | 432 060 | 1 007 877 | 742 300 |
| Net Assets Liabilities | 242 622 | 454 506 | ||||||
| Other Debtors | 19 591 | 17 382 | 18 049 | 20 137 | 22 870 | 22 304 | 42 696 | 38 404 |
| Property Plant Equipment | 3 453 | 3 756 | 3 004 | 2 674 | 7 923 | 7 338 | 7 185 | 6 667 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 15 730 | 14 999 | 21 487 | 8 647 | 10 707 | 22 601 | 28 828 | 26 776 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 595 | 3 428 | 4 180 | 4 848 | 3 155 | 4 990 | 5 622 | 6 366 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 136 | 338 | 8 725 | 1 250 | 1 578 | 1 142 | ||
| Average Number Employees During Period | 4 | 5 | 4 | 4 | ||||
| Corporation Tax Payable | 16 937 | 13 434 | 14 796 | 12 503 | 19 907 | 23 834 | 48 886 | 77 241 |
| Creditors | 508 942 | 532 035 | 502 012 | 422 543 | 660 185 | 757 071 | 915 264 | 630 042 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 580 | 66 960 | 50 840 | 35 960 | 21 080 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 833 | 751 | 668 | 1 980 | 1 835 | 1 520 | 1 456 | |
| Net Current Assets Liabilities | 15 486 | 40 006 | 49 137 | 66 243 | 100 525 | 235 437 | 449 557 | |
| Number Shares Issued Fully Paid | 150 | 200 | 250 | |||||
| Other Creditors | 120 218 | 105 000 | 93 173 | 92 276 | 80 861 | 77 256 | 56 135 | 1 115 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 673 | 888 | 712 | |||||
| Other Disposals Property Plant Equipment | 5 169 | 1 099 | 916 | |||||
| Other Taxation Social Security Payable | 1 224 | 1 286 | 1 306 | 1 376 | 1 910 | 1 867 | 2 655 | 2 697 |
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 19 152 | 34 921 | 21 692 | 41 014 | 44 941 | 167 930 | 365 161 | 131 003 |
| Property Plant Equipment Gross Cost | 6 048 | 7 184 | 7 184 | 7 522 | 11 078 | 12 328 | 12 807 | 13 033 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 718 | |||||||
| Total Assets Less Current Liabilities | 19 242 | 43 010 | 51 811 | 74 166 | 107 863 | 242 622 | 456 224 | |
| Trade Creditors Trade Payables | 354 833 | 397 316 | 371 250 | 307 741 | 546 800 | 631 513 | 778 760 | 522 213 |
| Trade Debtors Trade Receivables | 250 757 | 226 443 | 218 741 | 266 709 | 301 024 | 241 826 | 600 020 | 572 893 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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