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ASG MANAGEMENT SOLUTIONS LIMITED

ASG MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASG MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASG MANAGEMENT SOLUTIONS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ASG MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    42 Downer Road
    SS7 1BQ Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASG MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ASG MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		4 pagesCS01

    Notification of Jaquelyn Yvette Wright as a person with significant control on May 11, 2016

    		2 pagesPSC01

    Notification of Stephen John Wright as a person with significant control on May 11, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    		9 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of ASG MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Stephen John
    42 Downer Road
    SS7 1BQ Benfleet
    Essex
    		Director
    42 Downer Road
    SS7 1BQ Benfleet
    Essex
    		EnglandBritish68892870001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		United KingdomBritish75220350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASG MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Wright
    Downer Road
    SS7 1BQ Benfleet
    42
    Essex
    		May 11, 2016
    Downer Road
    SS7 1BQ Benfleet
    42
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jaquelyn Yvette Wright
    Downer Road
    SS7 1BQ Benfleet
    42
    Essex
    		May 11, 2016
    Downer Road
    SS7 1BQ Benfleet
    42
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0