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ASG2 LIMITED

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ASG2 LIMITED

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Key Data

Status

Active

Company No.

06033794

Incorporation date

20/12/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJCopy
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Latest events (Record since 20/12/2006)
dot icon09/03/2026
Confirmation statement made on 2026-02-21 with updates
View PDF (3 pages)
dot icon04/02/2026
Termination of appointment of Trevor John Strain as a director on 2026-01-30
View PDF (1 pages)
dot icon28/08/2025
Group of companies' accounts made up to 2024-12-29
View PDF (34 pages)
dot icon15/01/2025
Registered office address changed from The Courtyard Ketteringham Hall Church Road Ketteringham Wymondham Norwich Norfolk NR18 9RS to 2nd Floor, Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 2025-01-15
View PDF (1 pages)
dot icon15/01/2025
Appointment of Mr Ranjit Singh Boparan as a director on 2025-01-09
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr Trevor John Strain as a director on 2025-01-09
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr Daniel Michael Howlett as a director on 2025-01-09
View PDF (2 pages)
dot icon15/01/2025
Appointment of Mr Paul Price as a director on 2025-01-09
View PDF (2 pages)
dot icon15/01/2025
Termination of appointment of Hayley Rebecca Toleman as a secretary on 2025-01-09
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Hayley Rebecca Toleman as a director on 2025-01-09
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Gary Alexander Irvine as a director on 2025-01-09
View PDF (1 pages)
dot icon19/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (34 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-08
View PDF (3 pages)
dot icon03/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon27/07/2023
Group of companies' accounts made up to 2023-01-01
View PDF (36 pages)
dot icon06/03/2023
Purchase of own shares.
View PDF (4 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (5 pages)
dot icon28/02/2023
Cancellation of shares. Statement of capital on 2022-11-22
View PDF (6 pages)
dot icon27/02/2023
Resolutions
View PDF (1 pages)
dot icon27/02/2023
Resolutions
View PDF (1 pages)
dot icon19/07/2022
Group of companies' accounts made up to 2022-01-02
View PDF (36 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (5 pages)
dot icon02/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon18/01/2022
Cancellation of shares. Statement of capital on 2021-12-22
View PDF (6 pages)
dot icon02/10/2021
Group of companies' accounts made up to 2021-01-03
View PDF (36 pages)
dot icon04/03/2021
Notification of Baljinder Kaur Boparan as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon04/03/2021
Notification of Ranjit Singh Boparan as a person with significant control on 2021-02-26
View PDF (2 pages)
dot icon04/03/2021
Withdrawal of a person with significant control statement on 2021-03-04
View PDF (2 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon18/11/2020
Group of companies' accounts made up to 2019-12-29
View PDF (34 pages)
dot icon05/08/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/08/2020
Withdrawal of a person with significant control statement on 2020-08-05
View PDF (2 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon01/10/2019
Appointment of Miss Hayley Rebecca Toleman as a director on 2019-09-25
View PDF (2 pages)
dot icon30/09/2019
Group of companies' accounts made up to 2018-12-30
View PDF (40 pages)
dot icon30/09/2019
Appointment of Miss Hayley Rebecca Toleman as a secretary on 2019-09-25
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Graham Mark Edwards as a director on 2019-09-25
View PDF (1 pages)
dot icon30/09/2019
Termination of appointment of Graham Mark Edwards as a secretary on 2019-09-25
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (42 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (5 pages)
dot icon23/02/2018
Termination of appointment of Michael Antony Masters as a director on 2018-02-21
View PDF (1 pages)
dot icon20/12/2017
Cancellation of shares. Statement of capital on 2017-12-01
View PDF (4 pages)
dot icon11/09/2017
Group of companies' accounts made up to 2017-01-01
View PDF (40 pages)
dot icon24/04/2017
Second filing of Confirmation Statement dated 20/12/2016
View PDF (9 pages)
dot icon24/04/2017
Second filing of Confirmation Statement dated 02/03/2017
View PDF (4 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (7 pages)
dot icon10/05/2016
Cancellation of shares. Statement of capital on 2016-03-29
View PDF (4 pages)
dot icon10/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon26/04/2016
Group of companies' accounts made up to 2015-12-27
View PDF (31 pages)
dot icon21/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2015
Group of companies' accounts made up to 2014-12-28
View PDF (31 pages)
dot icon22/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2014
Group of companies' accounts made up to 2013-12-29
View PDF (32 pages)
dot icon23/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (8 pages)
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-30
View PDF (31 pages)
dot icon02/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (8 pages)
dot icon07/06/2012
Group of companies' accounts made up to 2012-01-01
View PDF (29 pages)
dot icon21/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2011
Group of companies' accounts made up to 2010-12-26
View PDF (29 pages)
dot icon07/02/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2011
Director's details changed for Michael Antony Masters on 2011-02-07
View PDF (2 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2010-01-03
View PDF (29 pages)
dot icon04/03/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (9 pages)
dot icon04/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/03/2010
Director's details changed for Gary Irvine on 2009-12-29
View PDF (2 pages)
dot icon23/12/2009
Termination of appointment of Robert Munro as a director
View PDF (1 pages)
dot icon15/10/2009
Group of companies' accounts made up to 2008-12-28
View PDF (28 pages)
dot icon22/01/2009
Director's change of particulars / michael masters / 20/01/2009
View PDF (1 pages)
dot icon31/12/2008
Return made up to 20/12/08; full list of members
View PDF (5 pages)
dot icon21/10/2008
Group of companies' accounts made up to 2007-12-30
View PDF (30 pages)
dot icon02/01/2008
Return made up to 20/12/07; full list of members
View PDF (4 pages)
dot icon02/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/06/2007
Ad 03/05/07--------- £ si 20000@1=20000 £ ic 9980000/10000000
View PDF (2 pages)
dot icon14/06/2007
Ad 03/05/07--------- £ si 79999@1=79999 £ ic 9900001/9980000
View PDF (2 pages)
dot icon14/06/2007
Ad 03/05/07--------- £ si 9400000@1=9400000 £ ic 500001/9900001
View PDF (2 pages)
dot icon14/06/2007
Ad 03/05/07--------- £ si 500000@1=500000 £ ic 1/500001
View PDF (2 pages)
dot icon14/06/2007
Resolutions
View PDF (0 pages)
dot icon14/06/2007
Resolutions
View PDF (0 pages)
dot icon14/06/2007
Resolutions
View PDF (0 pages)
dot icon14/06/2007
Resolutions
View PDF (8 pages)
dot icon14/06/2007
New director appointed
View PDF (2 pages)
dot icon14/06/2007
New director appointed
View PDF (2 pages)
dot icon14/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/06/2007
Registered office changed on 14/06/07 from: ten dominion street london EC2M 2EE
View PDF (1 pages)
dot icon14/06/2007
£ nc 100/10000000 03/05/07
View PDF (2 pages)
dot icon14/06/2007
Secretary resigned
View PDF (1 pages)
dot icon14/06/2007
Director resigned
View PDF (1 pages)
dot icon14/06/2007
New director appointed
View PDF (3 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2006
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
29/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ASG2 LIMITED has not submitted financial statements

ASG2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASG2 LIMITED

ASG2 LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASG2 LIMITED?

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ASG2 LIMITED is currently Active. It was registered on 20/12/2006 .

Where is ASG2 LIMITED located?

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ASG2 LIMITED is registered at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does ASG2 LIMITED do?

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ASG2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASG2 LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with updates.