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ASG POWER SYSTEMS LIMITED

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

This company is commonly known as Asg Power Systems Limited. The company was founded 10 years ago and was given the registration number 08865653. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, , Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASG POWER SYSTEMS LIMITED
Company Number:08865653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corso F.M. Perrone 73r, 16152, Genova, Italy,

Director24 February 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director28 January 2014Active

People with Significant Control

Marco Nassi
Notified on:05 September 2023
Status:Active
Date of birth:March 1960
Nationality:Italian
Country of residence:Italy
Address:Corso F.M. Perrone, 73r, Genova, Italy, 16152
Nature of control:
  • Significant influence or control
Sergio Frattini
Notified on:27 April 2017
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:Italy
Address:Corso F.M. Perrone, 73r, Genova, Italy,
Nature of control:
  • Significant influence or control
Emanuele Lertora
Notified on:29 April 2016
Status:Active
Date of birth:January 1966
Nationality:Italian
Country of residence:Italy
Address:Corso F.M. Perrone, 73r, Genova, Italy,
Nature of control:
  • Significant influence or control
Vincenzo Giori
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Italian
Country of residence:Italy
Address:73r, Corso F.M. Perrone, Genova, Italy, 16152
Nature of control:
  • Significant influence or control
Antonio Pellecchia
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:Italy
Address:Corso F.M. Perrone, 73r, Genova, Italy, 16152
Nature of control:
  • Significant influence or control

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
2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change sail address company with old address new address.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type small.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-29Address

Change sail address company with old address new address.

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2018-01-29Address

Move registers to sail company with new address.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-15Accounts

Accounts with accounts type small.

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