Asg Group Limited
00957576
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
Industry
Officers
director · Since 12/04/2024
CEO
BRITISH · ENGLAND · Age 34
Also on 12 other boards
director · Since 12/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
director · Since 12/04/2024
CFO
BRITISH,IRISH · ENGLAND · Age 49
Also on 19 other boards
Former
director · Resigned 04/03/1999
director · Resigned 31/05/2000
secretary · Resigned 12/04/2024
director · Resigned 12/04/2024
Persons with Significant Control
Pendine Holdco Ltd
Beach Equity, 21 Poland Street, London, W1F 8QG
Reg: 15490658 · Companies House · Limited Company
Notified 12/04/2024
Former PSCs
Mr Peter Neville Allman
Ceased 13/02/2024
Mr James Bruce Allman
Ceased 13/02/2024
Voramar Limited
Ceased 05/04/2024
Merlin Derby Limited
Ceased 05/04/2024
Asg Holdco Limited
Ceased 12/04/2024
Charges2 outstanding
BEI SECURITY TRUSTEE LIMITED
IGF BUSINESS CREDIT LIMITED
Change History
Active
Private Limited Company
997 LONDON ROAD
DERBYSHIRE