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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)
05 Dec 2019 PSC07 Cessation of Said Amin Amiri as a person with significant control on 3 May 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 PSC02 Notification of Aero Services Global Group Limited as a person with significant control on 3 May 2019
10 Jul 2019 SH10 Particulars of variation of rights attached to shares
10 Jul 2019 SH08 Change of share class name or designation
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 AD01 Registered office address changed from No. 1 Marsden Street Manchester M2 1HW United Kingdom to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
26 Jul 2017 MR01 Registration of charge 105165350003, created on 7 July 2017
14 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 50,000
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
27 Jan 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
24 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 MR01 Registration of charge 105165350002, created on 4 January 2017
12 Jan 2017 MR01 Registration of charge 105165350001, created on 4 January 2017
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 1