Asg Group Associates Ltd was registered on 22 April 2009 and has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Allman, Valerie Josephine, Allman, James Bruce, Allman, Peter Neville, Hbjgw Secretarial Support Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLMAN, James Bruce | 28 April 2009 | - | 1 |
ALLMAN, Peter Neville | 18 June 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLMAN, Valerie Josephine | 28 April 2009 | - | 1 |
HBJGW SECRETARIAL SUPPORT LIMITED | 22 April 2009 | 28 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 01 December 2014 | |
RESOLUTIONS - N/A | 04 August 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 August 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 August 2014 | |
AP01 - Appointment of director | 22 July 2014 | |
AR01 - Annual Return | 18 July 2014 | |
CH01 - Change of particulars for director | 16 July 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 06 May 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
123 - Notice of increase in nominal capital | 03 June 2009 | |
CERTNM - Change of name certificate | 23 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
225 - Change of Accounting Reference Date | 09 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2009 | |
288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
287 - Change in situation or address of Registered Office | 09 May 2009 | |
NEWINC - New incorporation documents | 22 April 2009 |