ASG2 LIMITED
Overview
| Company Name | ASG2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06033794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASG2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASG2 LIMITED located?
| Registered Office Address | 2nd Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASG2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 337 LIMITED | Dec 20, 2006 | Dec 20, 2006 |
What are the latest accounts for ASG2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for ASG2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for ASG2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor John Strain as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Alexander Irvine as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hayley Rebecca Toleman as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hayley Rebecca Toleman as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Price as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Michael Howlett as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor John Strain as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ranjit Singh Boparan as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norwich Norfolk NR18 9RS to 2nd Floor, Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2023
| 3 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 36 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 22, 2022
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 02, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ASG2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOPARAN, Ranjit Singh | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | England | British | 302221480001 | |||||
| HOWLETT, Daniel Michael | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | England | British | 168135600001 | |||||
| PRICE, Paul | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | England | British | 268025710001 | |||||
| EDWARDS, Graham Mark | Secretary | Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich | British | 66296930002 | ||||||
| TOLEMAN, Hayley Rebecca | Secretary | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | 262909160001 | |||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| EDWARDS, Graham Mark | Director | Gull Meadow Gull Lane, Framingham Earl NR14 7PN Norwich | England | British | 66296930002 | |||||
| IRVINE, Gary Alexander | Director | Fairhaven The Street, Botesdale IP22 1BY Diss Norfolk | England | British | 96000570002 | |||||
| MASTERS, Michael Antony | Director | The Courtyard Ketteringham Hall Church Road NR18 9RS Ketteringham Wymondham Norwich Norfolk | Monaco | British | 5889180007 | |||||
| MUNRO, Robert Alexander | Director | Willow Barn Hardwick Road IP20 3PH Starston Suffolk | United Kingdom | British | 102095120001 | |||||
| STRAIN, Trevor John | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | United Kingdom | British | 147424320003 | |||||
| TOLEMAN, Hayley Rebecca | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands United Kingdom | England | British | 262937340001 | |||||
| HEXAGON DIRECTORS LIMITED | Director | Ten Dominion Street EC2M 2EE London | 34471590002 |
Who are the persons with significant control of ASG2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | Feb 26, 2021 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Baljinder Kaur Boparan | Feb 26, 2021 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASG2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2018 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 24, 2017 | Jun 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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