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ASG INVESTMENTS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asg Investments 1 Limited. The company was founded 8 years ago and was given the registration number 09883114. The firm's registered office is in MANCHESTER. You can find them at 1 Marsden Street, C/o A2e Industries Limited, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASG INVESTMENTS 1 LIMITED
Company Number:09883114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Marsden Street, C/o A2e Industries Limited, Manchester, England, M2 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Marsden Street, Manchester, United Kingdom, M2 1HW

Director23 November 2015Active
No. 1, Marsden Street, Manchester, United Kingdom, M2 1HW

Corporate Director23 November 2015Active

People with Significant Control

Asg Aerospace Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, Marsden Street, Manchester, United Kingdom, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aero Services Global Group Limited
Notified on:03 May 2019
Status:Active
Country of residence:United Kingdom
Address:1, Marsden Street, Manchester, United Kingdom, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Said Amin Amiri
Notified on:22 November 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:1, Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Said Amin Amiri
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:1, Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Apadana Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-04Accounts

Legacy.

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2023-01-16Other

Legacy.

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2022-12-19Other

Legacy.

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2022-12-19Other

Legacy.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type group.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-07-12Resolution

Resolution.

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2019-07-11Capital

Capital alter shares subdivision.

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2019-07-10Capital

Capital variation of rights attached to shares.

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2019-07-10Capital

Capital name of class of shares.

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