ASG INVESTMENTS 5 LIMITED

1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER  M2 1HW
  • Active
  • Private Limited Company
  • Company No. 10516535
  • Last Updated: 01 Mar 2024

Company Profile

ASG INVESTMENTS 5 LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in MANCHESTER. ASG INVESTMENTS 5 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 6 days.

Name ASG INVESTMENTS 5 LIMITED
Company number 10516535
Company type Private Limited Company
Incorporation date 08 Dec 2016
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 Tooling Limited Marsden Street, C/O A2e Industries Limited, M2 1HW Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Asg Aerospace Limited Marsden Street, C/O A2e Industries, 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 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
Said Amin Amiri Nationality: British Dates: Thursday, December 8, 2016 - Friday, May 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 05 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ASG INVESTMENTS 5 LIMITED 08 Dec 2016
ASG INVESTMENT 5 LIMITED 27 Jan 2017