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ASGC UK LIMITED

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

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.

Company Information

Name:ASGC UK LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 January 2023Active
63, St James's Street, London, United Kingdom, SW1A 1LY

Director19 February 2024Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director12 October 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director24 November 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 February 2023Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director07 February 2019Active

People with Significant Control

Infinitiv Holding Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innovo Holding Limited
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-21Change of name

Certificate change of name company.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type small.

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2021-06-15Officers

Termination director company with name termination date.

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2021-01-28Capital

Capital allotment shares.

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2021-01-27Capital

Capital allotment shares.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-27Accounts

Accounts with accounts type small.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type small.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person director company with change date.

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2019-02-08Officers

Appoint person director company with name date.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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