Asg Integrated Systems Ltd is a private limited company located at 39A Old Park Lane, Southport PR9 7BQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Dale R., appointed on 01 October 2018.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210), "security systems service activities" (SIC: 80200). According to official records there was a change of name on 2019-07-04 and their previous name was Ben Carter Fire & Security Limited.
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 39a Old Park Lane |
| Town | Southport |
| Post code | PR9 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 11596910 |
| Date of Incorporation | Mon, 1st Oct 2018 |
| Industry | Electrical installation |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Dale R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ben C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dale R.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ben C.
| Notified on | 1 October 2018 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 1 October 2018 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ben Carter Fire & Security | July 4, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 107 630 | 114 297 | 143 338 | 171 064 |
| Net Assets Liabilities | 4 508 | 9 738 | 34 538 | |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 8 | 8 |
| Creditors | 116 351 | 114 690 | 45 330 | 27 441 |
| Fixed Assets | 12 407 | 9 374 | 24 192 | 16 578 |
| Net Current Assets Liabilities | -7 899 | 364 | 10 346 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 822 | 757 | 746 | 1 310 |
| Total Assets Less Current Liabilities | 4 508 | 9 738 | 34 538 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-02-28 filed on: 13th, October 2023 |
persons with significant control | Free Download (1 page) |
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