Company number 08803821
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of ASG INNOVATIONS LIMITED are www.asginnovations.co.uk, and www.asg-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Asg Innovations Limited is a Private Limited Company.
The company registration number is 08803821. Asg Innovations Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Asg Innovations Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire Po6 4th. . GRAVELLE, Aled is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Aled Gravelle
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ASG INNOVATIONS LIMITED Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
06 Nov 2015
Director's details changed for Mr Aled Gravelle on 6 November 2015
03 Nov 2015
Director's details changed for Mr Aled Gravelle on 3 November 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05