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ASG INVESTMENT 10 LIMITED

Company number 13032504

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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
22 Apr 2024 MR04 Satisfaction of charge 130325040001 in full
17 Apr 2024 MR04 Satisfaction of charge 130325040002 in full
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
28 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
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
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
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
28 May 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
18 Mar 2021 MR01 Registration of charge 130325040001, created on 16 March 2021
18 Mar 2021 MR01 Registration of charge 130325040002, created on 16 March 2021
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 PSC02 Notification of Asg Aerospace Limited as a person with significant control on 15 January 2021
25 Jan 2021 PSC07 Cessation of Said Amin Amiri as a person with significant control on 15 January 2021
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP .01