As.g Nominees Limited is a private limited company located at 1 Marsden Street, C/O A2E Industries Limited, Manchester M2 1HW. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon W., appointed on 10 March 2022. Director William R., appointed on 22 May 2018.
Switching the focus to secretaries, we can name: Anne C., appointed on 22 May 2018.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Marsden Street |
| Office Address2 | C/o A2e Industries Limited |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 11375244 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 22 May 2018
Position: Secretary
Appointed: 22 May 2018
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Asg Industrial Holdings 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 William R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asg Industrial Holdings Limited
C/O A2e Industries, No1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 12361304 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William R.
| Notified on | 22 May 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 | |||||
| Debtors | 1 000 001 | 1 000 001 | 1 024 787 | 1 024 787 | |
| Other Debtors | 1 000 001 | 1 000 001 | 1 000 000 | 1 000 000 | |
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 24 787 | 24 787 | |||
| Amounts Owed To Group Undertakings | 1 000 000 | 1 000 000 | 1 024 786 | 1 024 786 | |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 550 000 | 1 000 000 | 1 000 000 | 1 024 786 | 1 024 786 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Fixed Assets | 550 000 | ||||
| Total Assets Less Current Liabilities | 550 001 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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