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ASG INVESTMENT 11 LIMITED

ASG INVESTMENT 11 LIMITED

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

    • Overview

    Company NameASG INVESTMENT 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15054050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASG INVESTMENT 11 LIMITED?

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

    Where is ASG INVESTMENT 11 LIMITED located?

    Registered Office Address
    C/O A2e Industries Limited
    No 1 Marsden Street
    M2 1HW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASG INVESTMENT 11 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 11 LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for ASG INVESTMENT 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Registration of charge 150540500003, created on Dec 06, 2024

    		75 pagesMR01

    Full accounts made up to Mar 31, 2024

    		15 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

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

    		2 pagesAP01

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 150540500001 in full

    		1 pagesMR04

    Satisfaction of charge 150540500002 in full

    		1 pagesMR04

    Registration of charge 150540500001, created on Sep 07, 2023

    		23 pagesMR01

    Registration of charge 150540500002, created on Sep 07, 2023

    		25 pagesMR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASG INVESTMENT 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Jamie
    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 KingdomBritish297823530001
    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 KingdomBritish312133210001
    WESTON, Simon Christopher
    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
    		EnglandBritish285147440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASG INVESTMENT 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsden Street
    M2 1HW Manchester
    C/O A2e Investments No 1
    United Kingdom
    		Aug 07, 2023
    Marsden Street
    M2 1HW Manchester
    C/O A2e Investments No 1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.
    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