ASG LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05272809

Incorporation date

28/10/2004

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (5 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/07/2023

Termination of appointment of Lyn Alison Compton as a secretary on 2023-03-17

View PDF (1 pages)

10/07/2023

Termination of appointment of Stephen Anthony Spencer Compton as a director on 2023-03-17

View PDF (1 pages)

29/03/2023

Notification of Asg Logistics Holdings Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

29/03/2023

Cessation of Stephen Anthony Spencer Compton as a person with significant control on 2023-03-17

View PDF (1 pages)

29/03/2023

Cessation of Lyn Alison Compton as a person with significant control on 2023-03-17

View PDF (1 pages)

08/11/2022

Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2022

Change of details for Mrs Lyn Alison Compton as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (5 pages)

07/11/2022

Director's details changed for Mr Stephen Anthony Spencer Compton on 2021-03-23

View PDF (2 pages)

07/11/2022

Secretary's details changed for Mrs Lyn Alison Compton on 2021-03-23

View PDF (1 pages)

07/11/2022

Director's details changed for Mark Desmond Stanley on 2021-03-23

View PDF (2 pages)

07/11/2022

Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 2021-10-28

View PDF (2 pages)

07/11/2022

Change of details for Mrs Lyn Alison Compton as a person with significant control on 2021-10-28

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Stephen Anthony Spencer Compton on 2021-10-28

View PDF (2 pages)

01/11/2022

Director's details changed for Mark Desmond Stanley on 2022-11-01

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (5 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/03/2021

Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2021-03-23

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Stephen Anthony Spencer Compton on 2019-10-16

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

03/10/2019

Change of details for Mr Stephen Anthony Spencer Compton as a person with significant control on 2019-09-01

View PDF (2 pages)

03/10/2019

Change of details for Mrs Lyn Alison Compton as a person with significant control on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mark Desmond Stanley on 2019-10-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Stephen Anthony Spencer Compton on 2019-10-01

View PDF (2 pages)

03/10/2019

Secretary's details changed for Mrs Lyn Alison Compton on 2019-10-01

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/01/2019

Director's details changed for Mr Stephen Anthony Spencer Compton on 2019-01-15

View PDF (2 pages)

15/01/2019

Secretary's details changed for Mrs Lyn Alison Compton on 2019-01-15

View PDF (1 pages)

15/01/2019

Appointment of Mark Desmond Stanley as a director on 2019-01-01

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/07/2018

Registered office address changed from 2 Arkley Court Holyport Maidenhead Berkshire SL6 2YR to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2018-07-13

View PDF (1 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (7 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Resolutions

View PDF (44 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (4 pages)

20/05/2015

Statement of company's objects

View PDF (2 pages)

20/05/2015

Change of share class name or designation

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

26/03/2010

Termination of appointment of Lydia Naud as a director

View PDF (1 pages)

12/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

12/12/2009

Director's details changed for Miss Lydia Martine Naud on 2009-10-01

View PDF (2 pages)

12/12/2009

Director's details changed for Stephen Anthony Spencer Compton on 2009-10-01

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

19/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

19/11/2008

Director appointed miss lydia martine naud

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

30/11/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

25/11/2005

Ad 27/10/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (2 pages)

12/11/2004

New secretary appointed

View PDF (5 pages)

12/11/2004

New director appointed

View PDF (4 pages)

11/11/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
235.44K
-
0.00
142.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Anthony Spencer Compton	Director	28/10/2004 - 17/03/2023	-
Stanley, Mark Desmond	Director	01/01/2019 - Present	1
Compton, Lyn Alison	Secretary	28/10/2004 - 17/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASG LOGISTICS LIMITED

ASG LOGISTICS LIMITED is an(a) Active company incorporated on 28/10/2004 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASG LOGISTICS LIMITED?

ASG LOGISTICS LIMITED is currently Active. It was registered on 28/10/2004 .

Where is ASG LOGISTICS LIMITED located?

ASG LOGISTICS LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does ASG LOGISTICS LIMITED do?

ASG LOGISTICS LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for ASG LOGISTICS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with updates.