This company is commonly known as Asgc Uk Limited. The company was founded 8 years ago and was given the registration number 09885382. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | ASGC UK LIMITED |
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Company Number | : | 09885382 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 06 January 2023 | Active |
63, St James's Street, London, United Kingdom, SW1A 1LY | Director | 19 February 2024 | Active |
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 12 October 2017 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 24 November 2015 | Active |
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 01 February 2023 | Active |
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 07 February 2019 | Active |
Infinitiv Holding Limited | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
Nature of control | : |
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Innovo Holding Limited | ||
Notified on | : | 31 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Change of name | Certificate change of name company. | Download |
2024-02-20 | Officers | Termination director company with name termination date. | Download |
2024-02-20 | Officers | Appoint person director company with name date. | Download |
2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2023-01-09 | Officers | Appoint person director company with name date. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type small. | Download |
2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type small. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2021-01-28 | Capital | Capital allotment shares. | Download |
2021-01-27 | Capital | Capital allotment shares. | Download |
2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-11-27 | Accounts | Accounts with accounts type small. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type small. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Officers | Change person director company with change date. | Download |
2019-02-08 | Officers | Appoint person director company with name date. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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