Active
Company Information for ASG INVESTMENTS 5 LIMITED
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW,
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Company Registration Number
10516535
Private Limited Company
Active |
Company Name | ||
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ASG INVESTMENTS 5 LIMITED | ||
Legal Registered Office | ||
1 MARSDEN STREET C/O A2E INDUSTRIES LIMITED MANCHESTER M2 1HW | ||
Previous Names | ||
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Company Number | 10516535 | |
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Company ID Number | 10516535 | |
Date formed | 2016-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 05/01/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
APADANA MANAGEMENT LIMITED |
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WILLIAM ROBERT JOHN RAWKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPM TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 1997-02-03 | In Administration | |
EPM TECHNOLOGY GROUP LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
EPM TECHNOLOGY HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
ASG INVESTMENT 8 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
MONTGOMERY REMOVALS LTD. | Director | 2017-06-30 | CURRENT | 2000-05-17 | Active | |
KELERBAY LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-01 | Active | |
DOREE BONNER HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-27 | Active | |
EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1982-01-27 | Active | |
EXPRESS REMOVERS LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-18 | Active | |
GLASGOW EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1997-04-24 | Active | |
BONNERS OF WELLING LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-17 | Active | |
PACK IT IN LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-21 | Active | |
PNEUMOLABS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1997-03-07 | In Administration/Administrative Receiver | |
PNEUMOLABS HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-18 | Liquidation | |
B&H.PT. LIMITED | Director | 2017-03-22 | CURRENT | 1996-02-23 | Active | |
DATUM INVESTMENT 6 LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED | Director | 2017-01-04 | CURRENT | 1952-02-09 | Active | |
ARROWSMITH ENGINEERING (COVENTRY) LIMITED | Director | 2017-01-04 | CURRENT | 1967-03-09 | Active | |
AB ENGINEERING LIMITED | Director | 2017-01-04 | CURRENT | 1994-02-14 | Active | |
ENSCO 1267 LIMITED | Director | 2016-12-20 | CURRENT | 1991-05-30 | In Administration | |
BC TRANSPORT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-18 | Active | |
TECHNI-GRIND (PRESTON) MACHINING LIMITED | Director | 2016-07-11 | CURRENT | 1998-09-29 | Active | |
ASG INVESTMENTS 3 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ASG INVESTMENTS 2 LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
PHOENIX CNC ENGINEERING LIMITED | Director | 2015-12-11 | CURRENT | 2001-04-11 | Active | |
ASG INVESTMENT 7 LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
AS.G NOMINEES LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AMF REAL ESTATE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EHK & SAA STORAGE SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
EPM TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 1997-02-03 | In Administration | |
EPM TECHNOLOGY GROUP LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
EPM TECHNOLOGY HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
ASG INVESTMENT 8 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
ASGW REAL ESTATE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MONTGOMERY REMOVALS LTD. | Director | 2017-06-30 | CURRENT | 2000-05-17 | Active | |
KELERBAY LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-01 | Active | |
EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1982-01-27 | Active | |
EXPRESS REMOVERS LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-18 | Active | |
GLASGOW EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1997-04-24 | Active | |
BONNERS OF WELLING LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-17 | Active | |
PACK IT IN LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-21 | Active | |
TOUCHLINE HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-18 | Liquidation | |
DOREE BONNER HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
MPEH (EBT) LIMITED | Director | 2017-03-13 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
B&H.PT. LIMITED | Director | 2017-03-03 | CURRENT | 1996-02-23 | Active | |
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED | Director | 2017-01-04 | CURRENT | 1952-02-09 | Active | |
ARROWSMITH ENGINEERING (COVENTRY) LIMITED | Director | 2017-01-04 | CURRENT | 1967-03-09 | Active | |
AB ENGINEERING LIMITED | Director | 2017-01-04 | CURRENT | 1994-02-14 | Active | |
ENSCO 1267 LIMITED | Director | 2016-12-20 | CURRENT | 1991-05-30 | In Administration | |
BC TRANSPORT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-18 | Active | |
PHOENIX CNC ENGINEERING LIMITED | Director | 2016-12-01 | CURRENT | 2001-04-11 | Active | |
ASG INVESTMENT 4 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TECHNI-GRIND (PRESTON) MACHINING LIMITED | Director | 2016-07-11 | CURRENT | 1998-09-29 | Active | |
ASG INVESTMENTS 3 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ASG INVESTMENTS 2 LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ASG INVESTMENTS 1 LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
A2E ALCHEMY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-06-20 | |
KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
A2E INDUSTRIES LIMITED | Director | 2013-07-15 | CURRENT | 2000-08-31 | Active | |
HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
A2E CAPITAL PARTNERS LIMITED | Director | 2011-01-31 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105165350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM No. 1 Marsden Street Manchester M2 1HW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105165350003 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 50000 | |
RES15 | CHANGE OF COMPANY NAME 27/01/17 | |
CERTNM | COMPANY NAME CHANGED ASG INVESTMENT 5 LIMITED CERTIFICATE ISSUED ON 27/01/17 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105165350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105165350001 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASG INVESTMENTS 5 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASG INVESTMENTS 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |