ASG POWER SYSTEMS LIMITED
NEWCASTLE UPON TYNE CROSSCO (1354) LIMITED

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Company number 08865653
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of ASG POWER SYSTEMS LIMITED are www.asgpowersystems.co.uk, and www.asg-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Asg Power Systems Limited is a Private Limited Company. The company registration number is 08865653. Asg Power Systems Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Asg Power Systems Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . PELLECCHIA, Antonio is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PELLECCHIA, Antonio
Appointed Date: 24 February 2014
52 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 24 February 2014
Appointed Date: 28 January 2014
60 years old

ASG POWER SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
30 Jan 2017
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
08 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
...
... and 4 more events
11 Sep 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 11 September 2014
28 Feb 2014
Appointment of Antonio Pellecchia as a director
28 Feb 2014
Termination of appointment of Sean Nicolson as a director
24 Feb 2014
Company name changed crossco (1354) LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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