ASG2 LIMITED

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

See on map

Latest events (Record since 20/12/2006)

09/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (3 pages)

04/02/2026

Termination of appointment of Trevor John Strain as a director on 2026-01-30

View PDF (1 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-29

View PDF (34 pages)

15/01/2025

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)

15/01/2025

Appointment of Mr Ranjit Singh Boparan as a director on 2025-01-09

View PDF (2 pages)

15/01/2025

Appointment of Mr Trevor John Strain as a director on 2025-01-09

View PDF (2 pages)

15/01/2025

Appointment of Mr Daniel Michael Howlett as a director on 2025-01-09

View PDF (2 pages)

15/01/2025

Appointment of Mr Paul Price as a director on 2025-01-09

View PDF (2 pages)

15/01/2025

Termination of appointment of Hayley Rebecca Toleman as a secretary on 2025-01-09

View PDF (1 pages)

15/01/2025

Termination of appointment of Hayley Rebecca Toleman as a director on 2025-01-09

View PDF (1 pages)

15/01/2025

Termination of appointment of Gary Alexander Irvine as a director on 2025-01-09

View PDF (1 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (3 pages)

03/01/2024

Purchase of own shares.

View PDF (4 pages)

27/07/2023

Group of companies' accounts made up to 2023-01-01

View PDF (36 pages)

06/03/2023

Purchase of own shares.

View PDF (4 pages)

02/03/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

28/02/2023

Cancellation of shares. Statement of capital on 2022-11-22

View PDF (6 pages)

27/02/2023

Resolutions

View PDF (1 pages)

27/02/2023

Resolutions

View PDF (1 pages)

19/07/2022

Group of companies' accounts made up to 2022-01-02

View PDF (36 pages)

08/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

02/02/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (6 pages)

02/10/2021

Group of companies' accounts made up to 2021-01-03

View PDF (36 pages)

04/03/2021

Notification of Baljinder Kaur Boparan as a person with significant control on 2021-02-26

View PDF (2 pages)

04/03/2021

Notification of Ranjit Singh Boparan as a person with significant control on 2021-02-26

View PDF (2 pages)

04/03/2021

Withdrawal of a person with significant control statement on 2021-03-04

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/11/2020

Group of companies' accounts made up to 2019-12-29

View PDF (34 pages)

05/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2020

Withdrawal of a person with significant control statement on 2020-08-05

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Miss Hayley Rebecca Toleman as a director on 2019-09-25

View PDF (2 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-30

View PDF (40 pages)

30/09/2019

Appointment of Miss Hayley Rebecca Toleman as a secretary on 2019-09-25

View PDF (2 pages)

30/09/2019

Termination of appointment of Graham Mark Edwards as a director on 2019-09-25

View PDF (1 pages)

30/09/2019

Termination of appointment of Graham Mark Edwards as a secretary on 2019-09-25

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

27/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

23/02/2018

Termination of appointment of Michael Antony Masters as a director on 2018-02-21

View PDF (1 pages)

20/12/2017

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (4 pages)

11/09/2017

Group of companies' accounts made up to 2017-01-01

View PDF (40 pages)

24/04/2017

Second filing of Confirmation Statement dated 20/12/2016

View PDF (9 pages)

24/04/2017

Second filing of Confirmation Statement dated 02/03/2017

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

10/05/2016

Cancellation of shares. Statement of capital on 2016-03-29

View PDF (4 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

26/04/2016

Group of companies' accounts made up to 2015-12-27

View PDF (31 pages)

21/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (8 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-28

View PDF (31 pages)

22/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (8 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-29

View PDF (32 pages)

23/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-30

View PDF (31 pages)

02/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

07/06/2012

Group of companies' accounts made up to 2012-01-01

View PDF (29 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-26

View PDF (29 pages)

07/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (8 pages)

07/02/2011

Director's details changed for Michael Antony Masters on 2011-02-07

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2010-01-03

View PDF (29 pages)

04/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (9 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Gary Irvine on 2009-12-29

View PDF (2 pages)

23/12/2009

Termination of appointment of Robert Munro as a director

View PDF (1 pages)

15/10/2009

Group of companies' accounts made up to 2008-12-28

View PDF (28 pages)

22/01/2009

Director's change of particulars / michael masters / 20/01/2009

View PDF (1 pages)

31/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

21/10/2008

Group of companies' accounts made up to 2007-12-30

View PDF (30 pages)

02/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

02/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2007

Ad 03/05/07--------- £ si 20000@1=20000 £ ic 9980000/10000000

View PDF (2 pages)

14/06/2007

Ad 03/05/07--------- £ si 79999@1=79999 £ ic 9900001/9980000

View PDF (2 pages)

14/06/2007

Ad 03/05/07--------- £ si 9400000@1=9400000 £ ic 500001/9900001

View PDF (2 pages)

14/06/2007

Ad 03/05/07--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (8 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2007

Registered office changed on 14/06/07 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

14/06/2007

£ nc 100/10000000 03/05/07

View PDF (2 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

20/12/2006

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

21/02/2027

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Strain, Trevor John	Director	09/01/2025 - 30/01/2026	84
Mr Ranjit Singh Boparan	Director	09/01/2025 - Present	109
HEXAGON REGISTRARS LIMITED	Corporate Secretary	20/12/2006 - 02/05/2007	130
Edwards, Graham Mark	Director	02/05/2007 - 25/09/2019	33
Price, Paul	Director	09/01/2025 - Present	33

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

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?

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

Where is ASG2 LIMITED located?

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

What does ASG2 LIMITED do?

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?

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