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ASG INVESTMENT 7 LIMITED

Company number 11401343

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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)
23 Dec 2019 MR01 Registration of charge 114013430005, created on 19 December 2019
19 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
19 Dec 2019 MR04 Satisfaction of charge 114013430004 in full
19 Dec 2019 MR04 Satisfaction of charge 114013430002 in full
19 Dec 2019 MR04 Satisfaction of charge 114013430001 in full
19 Dec 2019 MR04 Satisfaction of charge 114013430003 in full
06 Dec 2019 PSC02 Notification of A2E Industries Limited as a person with significant control on 6 September 2018
05 Dec 2019 PSC07 Cessation of Said Amin Amiri as a person with significant control on 3 May 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 PSC07 Cessation of A2E Industries Limited as a person with significant control on 3 May 2019
05 Dec 2019 PSC02 Notification of Asg Aerospace Limited as a person with significant control on 1 July 2019
08 Aug 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
09 Jul 2019 PSC02 Notification of Aero Services Global Group Limited as a person with significant control on 3 May 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
20 Nov 2018 CONNOT Change of name notice
24 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 SH14 Redenomination of shares. Statement of capital 3 September 2018
  • EUR 1
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 327,000
  • EUR 327,000
21 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 MR01 Registration of charge 114013430004, created on 31 August 2018
17 Sep 2018 MR01 Registration of charge 114013430003, created on 3 September 2018
13 Sep 2018 MR01 Registration of charge 114013430002, created on 3 September 2018
06 Sep 2018 PSC04 Change of details for Mr Said Amin Amiri as a person with significant control on 3 September 2018
06 Sep 2018 PSC02 Notification of A2E Industries Limited as a person with significant control on 3 September 2018
06 Sep 2018 AP02 Appointment of Apadana Management Limited as a director on 3 September 2018