ASD LIVERPOOL LTD

Overview

Company Name	ASD LIVERPOOL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09766908
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASD LIVERPOOL LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASD LIVERPOOL LTD located?

Registered Office Address	48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASD LIVERPOOL LTD?

Previous Company Names
Company Name	From	Until
ART SALES & DISTRIBUTION LTD	Sep 21, 2020	Sep 21, 2020
NEW FOODS OF LIVERPOOL TRADING LTD	Sep 08, 2015	Sep 08, 2015

What are the latest accounts for ASD LIVERPOOL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASD LIVERPOOL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for ASD LIVERPOOL LTD?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

Sep 29, 2025

Micro company accounts made up to Sep 30, 2024

5 pages

Oct 10, 2024

Confirmation statement made on Sep 20, 2024 with no updates

3 pages

CS01

Jun 27, 2024

Micro company accounts made up to Sep 30, 2023

5 pages

Nov 29, 2023

Notification of Paul Jagota as a person with significant control on Jul 11, 2023

2 pages

PSC01

Oct 05, 2023

Confirmation statement made on Sep 20, 2023 with updates

4 pages

CS01

Oct 05, 2023

Notification of Hold Road Holdings Ltd as a person with significant control on Jul 10, 2023

2 pages

PSC02

Oct 05, 2023

Cessation of Paul Jagota as a person with significant control on Jul 10, 2023

1 pages

PSC07

Sep 29, 2023

Micro company accounts made up to Sep 30, 2022

5 pages

Jul 06, 2023

Certificate of change of name

Company name changed art sales & distribution LTD\certificate issued on 06/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 03, 2023	RES15

May 18, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Oct 18, 2022

Registered office address changed from 95a Allerton Road Liverpool Merseyside L18 2DD United Kingdom to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Oct 18, 2022

1 pages

AD01

Sep 27, 2022

Micro company accounts made up to Sep 30, 2021

5 pages

Apr 28, 2022

Confirmation statement made on Apr 28, 2022 with updates

4 pages

CS01

Apr 28, 2022

Notification of Paul Jagota as a person with significant control on Apr 25, 2022

2 pages

PSC01

Apr 28, 2022

Cessation of Shaun Ronald Staniford as a person with significant control on Apr 25, 2022

1 pages

PSC07

Apr 28, 2022

Appointment of Mr Paul Jagota as a director on Apr 25, 2022

2 pages

AP01

Apr 28, 2022

Termination of appointment of Shaun Ronald Staniford as a director on Apr 25, 2022

1 pages

TM01

Oct 14, 2021

Confirmation statement made on Sep 18, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Micro company accounts made up to Sep 30, 2020

4 pages

Feb 01, 2021

Notification of Shaun Ronald Staniford as a person with significant control on Sep 15, 2020

2 pages

PSC01

Feb 01, 2021

Withdrawal of a person with significant control statement on Feb 01, 2021

2 pages

PSC09

Sep 21, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2020	RES15

Sep 18, 2020

Confirmation statement made on Sep 18, 2020 with updates

4 pages

CS01

Sep 18, 2020

Notification of a person with significant control statement

2 pages

PSC08

View All Filings

Who are the officers of ASD LIVERPOOL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGOTA, Paul Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Apr 25, 2022		Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	England	British	1968-3	75771290002
JAGOTA, Paul Penny Lane L18 1DG Liverpool 48-52 England	Sep 08, 2015	Sep 15, 2020	Director	Penny Lane L18 1DG Liverpool 48-52 England	England	British	1968-3	75771290002
STANIFORD, Shaun Ronald Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Sep 15, 2020	Apr 25, 2022	Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	England	British	1987-1	274383630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASD LIVERPOOL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Jagota

Jul 11, 2023

Mossley Hill

L18 1DG Liverpool

48 - 52 Penny Lane

Merseyside

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hold Road Holdings Ltd

Jul 10, 2023

Mossley Hill

L18 1DG Liverpool

48 - 52 Penny Lane

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09873082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Jagota

Apr 25, 2022

Mossley Hill

L18 1DG Liverpool

48 - 52 Penny Lane

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Shaun Ronald Staniford

Sep 15, 2020

L18 2DD Liverpool

95a Allerton Road

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Jagota

Apr 06, 2016

L18 2DD Liverpool

95a Allerton Road

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASD LIVERPOOL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2020	Sep 15, 2020	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

View Detailed Information on Persons with Significant Control Statements

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