ASG POWER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08865653

Incorporation date

28/01/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

02/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

01/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/03/2024

Notification of Marco Nassi as a person with significant control on 2023-09-05

View PDF (2 pages)

12/03/2024

Cessation of Sergio Frattini as a person with significant control on 2023-06-22

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-28 with no updates

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25/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

05/01/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

24/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

10/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/02/2019

Notification of Emanuele Lertora as a person with significant control on 2016-04-29

View PDF (2 pages)

06/02/2019

Notification of Sergio Frattini as a person with significant control on 2017-04-27

View PDF (2 pages)

06/02/2019

Cessation of Vincenzo Giori as a person with significant control on 2017-04-27

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

29/01/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

29/01/2018

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

05/07/2017

Notification of Antonio Pellecchia as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Vincenzo Giori as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

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15/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

07/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/01/2017

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

30/01/2017

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

24/12/2015

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

View PDF (3 pages)

02/07/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-06-09

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

11/09/2014

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2014-09-11

View PDF (1 pages)

28/02/2014

Appointment of Antonio Pellecchia as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

24/02/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-17.26 % *

* during past year

Cash in Bank

£39,065.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
3
1.38M
-
0.00
47.21K
-

2022
2
1.44M
-
0.00
39.07K
-

2022
2
1.44M
-
0.00
39.07K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

1.44M £4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.07K £-17.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Antonio Pellecchia	Director	24/02/2014 - Present	-
Nicolson, Sean Torquil	Director	28/01/2014 - 24/02/2014	241

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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12/09/1990

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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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Mixed farming

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Description

About ASG POWER SYSTEMS LIMITED

ASG POWER SYSTEMS LIMITED is an(a) Active company incorporated on 28/01/2014 with the registered office located at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASG POWER SYSTEMS LIMITED?

ASG POWER SYSTEMS LIMITED is currently Active. It was registered on 28/01/2014 .

Where is ASG POWER SYSTEMS LIMITED located?

ASG POWER SYSTEMS LIMITED is registered at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP.

What does ASG POWER SYSTEMS LIMITED do?

ASG POWER SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ASG POWER SYSTEMS LIMITED have?

ASG POWER SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for ASG POWER SYSTEMS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-28 with no updates.