ASG INVESTMENTS 3 LIMITED
MANCHESTER AGS INVESTMENTS 3 LIMITED

Hellopages » Greater Manchester » Manchester » M2 1HW
Company number 10085969
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address NO 1, MARSDEN STREET, MANCHESTER, UNITED KINGDOM, M2 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 11/07/2016 . The most likely internet sites of ASG INVESTMENTS 3 LIMITED are www.asginvestments3.co.uk, and www.asg-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Investments 3 Limited is a Private Limited Company. The company registration number is 10085969. Asg Investments 3 Limited has been working since 25 March 2016. The present status of the company is Active. The registered address of Asg Investments 3 Limited is No 1 Marsden Street Manchester United Kingdom M2 1hw. . RAWKINS, William Robert John is a Director of the company. STEPHENS, Sarah is a Director of the company. THORNBER, Iain Stuart is a Director of the company. APADANA MANAGEMENT LIMITED is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RAWKINS, William Robert John
Appointed Date: 25 March 2016
51 years old
Director
STEPHENS, Sarah
Appointed Date: 11 July 2016
42 years old
Director
THORNBER, Iain Stuart
Appointed Date: 11 July 2016
59 years old
Director
APADANA MANAGEMENT LIMITED
Appointed Date: 25 March 2016

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASG INVESTMENTS 3 LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 Jul 2016
Change of share class name or designation
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 11/07/2016
19 Jul 2016
Appointment of Mr Iain Stuart Thornber as a director on 11 July 2016
18 Jul 2016
Appointment of Mrs Sarah Stephens as a director on 11 July 2016
...
... and 0 more events
18 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 50,000
15 Jul 2016
Registration of charge 100859690001, created on 11 July 2016
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
22 Jun 2016
Change of name notice
25 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-25
  • GBP 1

ASG INVESTMENTS 3 LIMITED Charges

11 July 2016
Charge code 1008 5969 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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