This company is commonly known as Asg Logistics Limited. The company was founded 19 years ago and was given the registration number 05272809. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, . This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | ASG LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05272809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT | Director | 01 January 2019 | Active |
| Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT | Secretary | 28 October 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 28 October 2004 | Active |
| Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT | Director | 28 October 2004 | Active |
| 11, Nene Gardens, Hanworth, TW13 5PQ | Director | 10 January 2008 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 28 October 2004 | Active |
| Asg Logistics Holdings Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT |
| Nature of control | : |
|
| Mr Stephen Anthony Spencer Compton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT |
| Nature of control | : |
|
| Mrs Lyn Alison Compton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Capital | Capital allotment shares. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
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