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Nom

ASG Investments 5 Limited

Adresse
1 Marsden Street
C/O A2E Industries Limited
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10516535 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ASG Investment 5 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Asg Aerospace Limited Status: Active Notified: 01/07/2019 Companies House Number: 11879314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aero Services Global Group Limited Status: Ceased Notified: 03/05/2019 Ceased: 01/07/2019 Companies House Number: 11843593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Amiri, Said Amin Status: Ceased Notified: 08/12/2016 Ceased: 03/05/2019 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asg Tooling Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11879812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Apadana Management Limited, Manchester, Lancashire, United Kingdom Status: Active Notified: 08/12/2016 Role: Director
    Rawkins, William Robert John C/o A2e Industries Limited, Manchester, England Status: Active Notified: 08/12/2016 Date of Birth: 04/1974 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AB Engineering Limited Status: Active Notified: 04/01/2017 Companies House Number: 02897957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors