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CONTACT ASG LIMITED

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

This company is commonly known as Contact Asg Limited. The company was founded 7 years ago and was given the registration number 10489036. The firm's registered office is in LONDON. You can find them at Flat 70 Arctic House 3 Heritage Avenue, Coilndale, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONTACT ASG LIMITED
Company Number:10489036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 70 Arctic House 3 Heritage Avenue, Coilndale, London, England, NW9 5FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chapter Way, Vista House, Wimbledon, England, SW19 2RY

Director22 February 2019Active
Flat 19 Knightly Court, 24 Canning Road, Harrow, United Kingdom, HA3 7TJ

Director21 November 2016Active

People with Significant Control

Mr Peter Stephen Garvey
Notified on:01 September 2020
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:England
Address:Flat 70, Arctic House, Colindale, England, NW9 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Amber Sara Garvey
Notified on:22 February 2019
Status:Active
Date of birth:September 1995
Nationality:Irish
Country of residence:England
Address:Flat 70, Arctic House, Colindale, England, NW9 5FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Stephen Stephen Garvey
Notified on:21 November 2016
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:United Kingdom
Address:19 Knightly Court, 24 Canning Road, Harrow, United Kingdom, HA3 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-29Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Address

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

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-08-07Address

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

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-02-22Officers

Termination director company with name termination date.

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2019-02-22Officers

Appoint person director company with name date.

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2018-09-05Address

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

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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