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ASG2 LIMITED - The Courtyard, Ketteringham Hall Church Road, Ketteringham Wymondham, Norwich Norfolk, United Kingdom
Company Information
- Company registration number
- 06033794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Courtyard
- Ketteringham Hall Church Road
- Ketteringham Wymondham
- Norwich Norfolk
- NR18 9RS The Courtyard, Ketteringham Hall Church Road, Ketteringham Wymondham, Norwich Norfolk, NR18 9RS UK
Management
- Managing Directors
- IRVINE, Gary Alexander
- TOLEMAN, Hayley Rebecca
- Company secretaries
- TOLEMAN, Hayley Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Mr Ranjit Singh Boparan
- Baljinder Kaur Boparan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEXAGON 337 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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ASG2 LIMITED Company Description
- ASG2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06033794. Its current trading status is "live". It was registered 2006-12-20. It was previously called HEXAGON 337 LIMITED. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-12-20.It can be contacted at The Courtyard .
Get ASG2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asg2 Limited - The Courtyard, Ketteringham Hall Church Road, Ketteringham Wymondham, Norwich Norfolk, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-03) - SH03
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capital-cancellation-shares (2024-01-03) - SH06
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confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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resolution (2023-02-27) - RESOLUTIONS
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capital-cancellation-shares (2023-02-28) - SH06
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confirmation-statement-with-updates (2023-03-02) - CS01
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capital-return-purchase-own-shares (2023-03-06) - SH03
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accounts-with-accounts-type-group (2023-07-27) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-18) - SH06
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capital-return-purchase-own-shares (2022-02-02) - SH03
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-group (2022-07-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-02) - AA
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notification-of-a-person-with-significant-control (2021-03-04) - PSC01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-04) - PSC09
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-08-05) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-08-05) - PSC09
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-group (2020-11-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-group (2019-09-30) - AA
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-12-20) - SH06
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accounts-with-accounts-type-group (2017-09-11) - AA
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legacy (2017-04-24) - RP04CS01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-26) - AA
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-05-10) - SH06
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-group (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-04) - AD02
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move-registers-to-sail-company (2010-03-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-01-22) - 288c
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termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-05-16) - 395
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 123
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legacy (2007-06-14) - 287
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-06-14) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC