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ASG INVESTMENTS 5 LIMITED

Company number 10516535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AP01 Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
17 Apr 2024 MR04 Satisfaction of charge 105165350005 in full
17 Apr 2024 MR04 Satisfaction of charge 105165350004 in full
02 Feb 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
05 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with updates
07 Oct 2020 AA Full accounts made up to 7 April 2020
09 Apr 2020 MR01 Registration of charge 105165350005, created on 7 April 2020
06 Mar 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
23 Dec 2019 MR01 Registration of charge 105165350004, created on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge 105165350003 in full
19 Dec 2019 MR04 Satisfaction of charge 105165350001 in full
19 Dec 2019 MR04 Satisfaction of charge 105165350002 in full
09 Dec 2019 PSC07 Cessation of Asg Tooling Limited as a person with significant control on 1 July 2019
09 Dec 2019 PSC02 Notification of Asg Aerospace Limited as a person with significant control on 1 July 2019
05 Dec 2019 PSC07 Cessation of Aero Services Global Group Limited as a person with significant control on 1 July 2019
05 Dec 2019 PSC02 Notification of Asg Tooling Limited as a person with significant control on 1 July 2019