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ASG INVESTMENT 4 LIMITED

ASG INVESTMENT 4 LIMITED

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

    • Overview

    Company NameASG INVESTMENT 4 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10478536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASG INVESTMENT 4 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASG INVESTMENT 4 LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASG INVESTMENT 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASG INVESTMENT 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ASG INVESTMENT 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Apr 17, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2026

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Mr Simon Christopher Weston as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of William Robert John Rawkins as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Apadana Management Limited as a director on May 08, 2025

    		1 pagesTM01

    Registration of charge 104785360005, created on Dec 06, 2024

    		75 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Mackenzie as a director on Sep 01, 2024

    		2 pagesAP01

    Satisfaction of charge 104785360004 in full

    		1 pagesMR04

    Satisfaction of charge 104785360003 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Termination of appointment of Andrew Dutton as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		48 pagesMA
    View All Filings

    Who are the officers of ASG INVESTMENT 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Jamie
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		United KingdomBritish297823530001
    WESTON, Simon Christopher
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		EnglandBritish278922240001
    BETHEL, Ian
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Director
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		EnglandBritish46449670002
    DUTTON, Andrew
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Director
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		EnglandBritish48063350001
    RAWKINS, William Robert John
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Director
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		United KingdomBritish173378670001
    APADANA MANAGEMENT LIMITED
    Glenbeck Road
    Whitefield
    M45 7WN Manchester
    14
    England
    		Director
    Glenbeck Road
    Whitefield
    M45 7WN Manchester
    14
    England
    Identification TypeUK Limited Company
    Registration Number09896560
    		203517080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASG INVESTMENT 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asg Aerospace Limited
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Jul 01, 2019
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11879314
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asg Tooling Limited
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		Jul 01, 2019
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11879812
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C/O A2e Industries
    M2 1HW Manchester
    1 Marsden Street
    United Kingdom
    		May 03, 2019
    C/O A2e Industries
    M2 1HW Manchester
    1 Marsden Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11843593
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Said Amin Amiri
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Nov 15, 2016
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert John Rawkins
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Nov 15, 2016
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASG INVESTMENT 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Goodall
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    Simon Farr
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    View Detailed Information on Insolvency Cases

    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