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ASG Aerospace Limited

Adresa
No 1 Marsden Street
Manchester
M2 1HW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 11879314 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)30300 Manufacture of air and spacecraft and related machinery
Company Register Statusactive
Previous Names
  • ASG Components Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Asg Industrial Holdings Limited Status: Active Notified: 13/12/2019 Companies House Number: 12361304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aero Services Global Group Limited Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2019 Companies House Number: 11843593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Aldridge, Jason Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amiri, Said Amin Manchester, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 09/1956 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Biddlestone, Stephen Manchester, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Malzahn, Arnim Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Rawkins, William Robert John Manchester, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Glenn Manchester, England Status: Active Notified: 03/05/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weston, Simon Christopher Manchester, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Darren Manchester, England Status: Ceased Notified: 03/05/2019 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ASG Investment 10 Limited Status: Active Notified: 15/01/2021 Companies House Number: 13032504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 11 Limited Status: Active Notified: 07/08/2023 Companies House Number: 15054050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 12 Limited Status: Active Notified: 01/05/2023 Companies House Number: 14837252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 7 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11401343 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB ASG Investment 9 Limited Status: Active Notified: 13/12/2019 Companies House Number: 11451009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 1 Limited Status: Active Notified: 01/07/2019 Companies House Number: 09883114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 3 Limited Status: Active Notified: 01/07/2019 Companies House Number: 10085969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investments 5 Limited Status: Active Notified: 01/07/2019 Companies House Number: 10516535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASG Investment 4 Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 10478536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors