ASG PRINT HOLDINGS LIMITED

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

This company is commonly known as Asg Print Holdings Limited. The company was founded 9 years ago and was given the registration number 09242996. The firm's registered office is in LONDON. You can find them at 8 Berghem Mews, Blythe Road, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	ASG PRINT HOLDINGS LIMITED
Company Number	:	09242996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	8 Berghem Mews, Blythe Road, London, England, W14 0HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN	Director	01 December 2021	Active
9, Bergham Mews, Blythe Road, London, United Kingdom, W14 0HN	Director	19 December 2017	Active
Units 2 & 3 Slough Interchange Industrial Estate, Whittenham Close, Slough, SL2 5EP	Director	01 June 2016	Active
Units 2 & 3 Slough Interchange Industrial Estate, Whittenham Close, Slough, United Kingdom, SL2 5EP	Director	01 October 2014	Active
8 Berghem Mews, Blythe Road, London, England, W14 0HN	Director	07 May 2015	Active
Units 2 & 3 Slough Interchange Industrial Estate, Whittenham Close, Slough, United Kingdom, SL2 5EP	Director	01 October 2014	Active
100 Northfield Street, Greenwich, Usa, 06830	Director	01 October 2014	Active
Amaray House, Arkwright Road, Corby, England, NN17 5AE	Director	01 October 2016	Active
8 Berghem Mews, Blythe Road, London, England, W14 0HN	Director	19 December 2017	Active

People with Significant Control

Spark Global Bt Limited
Notified on	:	29 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Bergham Mews, London, United Kingdom, W14 0HN
Nature of control	:	Ownership of shares 75 to 100 percent

Agi Global I Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	2, Prof. J.H. Bavincklaan, 1183 At Amstelveen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Mayer Bursky
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield Street, Greenwich Ct 06830, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy Joseph Fazio
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield Street, Greenwich Ct 06830, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Agi Global I B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	2 Prof. J.H. Bavincklaan, 1183, At Amstelveen, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Andrew Mayer Bursky
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield Street, Greenwich, United States,
Nature of control	:	Significant influence or control

Mr Timothy Joseph Fazio
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield Street, Greenwich, United States, 06830
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Address	Change registered office address company with date old address new address.	Download
2024-02-14	Address	Change registered office address company with date old address new address.	Download
2024-01-09	Capital	Capital allotment shares.	Download
2024-01-09	Persons with significant control	Notification of a person with significant control.	Download
2023-11-02	Confirmation statement	Confirmation statement with updates.	Download
2023-10-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-23	Accounts	Accounts with accounts type full.	Download
2023-07-04	Mortgage	Mortgage satisfy charge full.	Download
2023-03-29	Capital	Capital allotment shares.	Download
2022-10-04	Accounts	Accounts with accounts type full.	Download
2022-09-30	Confirmation statement	Confirmation statement with updates.	Download
2022-09-23	Address	Change sail address company with old address new address.	Download
2022-09-23	Address	Move registers to registered office company with new address.	Download
2022-01-21	Officers	Termination director company with name termination date.	Download
2022-01-17	Accounts	Accounts with accounts type full.	Download
2022-01-06	Capital	Capital allotment shares.	Download
2021-12-16	Officers	Termination director company with name termination date.	Download
2021-12-16	Officers	Appoint person director company with name date.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-10	Mortgage	Mortgage satisfy charge full.	Download
2021-12-10	Mortgage	Mortgage satisfy charge full.	Download
2021-02-02	Accounts	Accounts with accounts type full.	Download
2020-11-16	Confirmation statement	Confirmation statement with updates.	Download
2019-11-07	Capital	Capital allotment shares.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download