ASG GROUP ASSOCIATES LIMITED - DERBY


Company Profile Company Filings

Overview

ASG GROUP ASSOCIATES LIMITED is a Private Limited Company from DERBY and has the status: Active.
ASG GROUP ASSOCIATES LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884453. The accounts status is GROUP and accounts are next due on 30/11/2024.

ASG GROUP ASSOCIATES LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

997 LONDON ROAD
DERBY
DERBYSHIRE
DE24 8PX

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 733 LIMITED (until 26/05/2009)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NEVILLE ALLMAN Feb 1940 British Director 2014-06-18 CURRENT
MR JAMES BRUCE ALLMAN May 1963 British Director 2009-04-28 CURRENT
VALERIE JOSEPHINE ALLMAN British Secretary 2009-04-28 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2009-04-22 UNTIL 2009-04-28 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2009-04-22 UNTIL 2009-04-28 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2009-04-22 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Derby Limited 2024-02-29 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Neville Allman 2016-04-06 - 2024-02-29 2/1940 Derby   Derbyshire Ownership of shares 50 to 75 percent

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