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ASG (UK) LIMITED

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

This company is commonly known as Asg (uk) Limited. The company was founded 12 years ago and was given the registration number 07926755. The firm's registered office is in LONDON. You can find them at 9 Acton Hill Mews, Uxbridge Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASG (UK) LIMITED
Company Number:07926755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Acton Hill Mews, Uxbridge Road, London, England, W3 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin Du Haut De St. Pierre, Ladeveze-Ville, France (Incl. Monaco), 32230

Director27 January 2012Active
9, Acton Hill Mews, Uxbridge Road, London, England, W3 9QN

Director27 January 2012Active

People with Significant Control

Mr David Anderson
Notified on:27 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:9, Acton Hill Mews, London, England, W3 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Nicholson
Notified on:27 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:9, Acton Hill Mews, London, England, W3 9QN
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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Address

Change registered office address company with date old address new address.

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2016-02-03Address

Change registered office address company with date old address new address.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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