Asg Logistics Limited
Company Profile
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MicroAsg Logistics Limited
05272809•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
28/10/2004
Company Age
21 years
Directors
1
Employees
3
SIC Code
52241
Risk
low risk
Company Overview
Registration, classification & business activity
Asg Logistics Limited (05272809) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 52241 - cargo handling for water transport activities.
Asg & our worldwide partners are able to help you plan and deliver your shipment tailored according to your requirements by air & by seathe asg name is well recognised around the globe and became synonymous with innovative and professional freight forwarding services worldwide.following a management...
Private Limited With Share Capital
SIC: 52241
Micro
Incorporated 28/10/2004
RG92LT
3 employees
Financial Overview
Total Assets
£777.8K
Liabilities
£521.4K
Net Assets
£256.4K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£187.4K
Key Metrics
3
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Resolution
Category:Resolution
Date:20-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Legacy
Category:Mortgage
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Incorporation Company
Category:Incorporation
Date:28-10-2004
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
188 High Street, Egham, Surrey, TW209ED
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
1
Contact
02086292588contact@asglogistics.comexports@asglogistics.comimports@asglogistics.comsales@asglogistics.comTwitter@asglogistics.cominfo@asglogistics.comHR@asglogistics.comasglogistics.com
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT