ASG LOGISTICS LIMITED
MAIDENHEAD ASL GLOBAL LOGISTICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YR

Company number 05272809
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 2 ARKLEY COURT, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2YR
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 1,100 . The most likely internet sites of ASG LOGISTICS LIMITED are www.asglogistics.co.uk, and www.asg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Asg Logistics Limited is a Private Limited Company. The company registration number is 05272809. Asg Logistics Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Asg Logistics Limited is 2 Arkley Court Holyport Maidenhead Berkshire Sl6 2yr. . COMPTON, Lyn Alison is a Secretary of the company. COMPTON, Stephen Anthony Spencer is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director NAUD, Lydia Martine has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
COMPTON, Lyn Alison
Appointed Date: 28 October 2004
Director
COMPTON, Stephen Anthony Spencer
Appointed Date: 28 October 2004
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
NAUD, Lydia Martine
Resigned: 23 March 2010
Appointed Date: 10 January 2008
49 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Stephen Anthony Spencer Compton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Alison Compton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASG LOGISTICS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,100
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,050
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
12 Nov 2004
New director appointed
11 Nov 2004
Company name changed asl global logistics LIMITED\certificate issued on 11/11/04
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

ASG LOGISTICS LIMITED Charges

30 October 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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