Asg2 Limited

DataGardener
live
Medium

Asg2 Limited

06033794•Private Limited With Share Capital

2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B32BJ
01603813888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/12/2006

Company Age

19 years

Directors

3

Employees

61

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Asg2 Limited (06033794) is a private limited with share capital incorporated on 20/12/2006 (19 years old) and registered in birmingham, B32BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2006
B32BJ
61 employees

Financial Overview

Total Assets

£33.75M

Liabilities

£21.00M

Net Assets

£12.75M

Turnover

£125.09M

Cash

£112.0K

Key Metrics

61

Employees

3

Directors

2

Shareholders

Board of Directors

3
R
ranjit singh boparan
director
D
daniel michael howlett
director
P
paul price
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Capital Cancellation Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Legacy
Category:Miscellaneous
Date:24-04-2017
Legacy
Category:Miscellaneous
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Cancellation Shares
Category:Capital
Date:10-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Mortgage
Date:16-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2007
Incorporation Company
Category:Incorporation
Date:20-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts29/12/2024

Trading Addresses

2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2Bj, B32BJRegistered
The Courtyard, Ketteringham Hall Church Road, Wymondham, Norfolk, NR189RS

Related Companies

10
invest co 1 limited
live
w.j. wild manufacturing company limited
live
hsbc (bgf) investments limited
live
amber rei holdings limited
live
bernard matthews frozen limited
live
sertec corporation limited
live
invest co 1 investments limited
live
sertec group holdings limited
live
sertec aluminium structures limited
live
praesidiad limited
live

Contact

01603813888
2Nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B32BJ