ASG INVESTMENTS 1 LIMITED
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 09883114
- Last Updated: 01 Mar 2024
Company Profile
ASG INVESTMENTS 1 LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in MANCHESTER. ASG INVESTMENTS 1 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months and 21 days.
| Name | ASG INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 09883114 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARSDEN STREET C/O A2E INDUSTRIES LIMITED MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asg Aerospace Limited Marsden Street, C/O A2e Industries Limited, M2 1HW |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aero Services Global Group Limited Marsden Street, C/O A2e Industries, M2 1HW |
Dates: Friday, May 3, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Said Amin Amiri Nationality: British |
Dates: Wednesday, November 22, 2017 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Said Amin Amiri Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
| Apadana Trustees Limited Marsden Street, M2 1HW |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASG INVESTMENTS 1 LIMITED | 23 Nov 2015 |
| AEROSPACE GLOBAL SERVICES LIMITED | 22 Jun 2016 |