ASG INVESTMENTS 1 LIMITED

Company number 09883114

Date	Type	Description	View / Download
10 Sep 2024	AP01	Appointment of Mr Jamie Mackenzie as a director on 1 September 2024	(2 pages)
17 Apr 2024	MR04	Satisfaction of charge 098831140002 in full	(1 page)
17 Apr 2024	MR04	Satisfaction of charge 098831140003 in full	(1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(17 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(7 pages)
26 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(16 pages)
26 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
09 Apr 2020	MR01	Registration of charge 098831140003, created on 7 April 2020	(105 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
23 Dec 2019	MR01	Registration of charge 098831140002, created on 19 December 2019	(96 pages)
19 Dec 2019	MR04	Satisfaction of charge 098831140001 in full	(1 page)
06 Dec 2019	PSC07	Cessation of Aero Services Global Group Limited as a person with significant control on 1 July 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Said Amin Amiri as a person with significant control on 3 May 2019	(1 page)
05 Dec 2019	PSC02	Notification of Asg Aerospace Limited as a person with significant control on 1 July 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Said Amin Amiri as a person with significant control on 3 May 2019	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)