ISG Asia Limited

Company Name	ISG Asia Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	07395385
Category	Private Limited Company
Incorporation Date	4 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(6 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Interior Services Group (Uk Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 December 2016	Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016 (1 page)
1 December 2016	Appointment of Mr Paul Martin Cossell as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Paul Martin Cossell as a director on 1 December 2016 (2 pages)
6 October 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 October 2016 (1 page)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to Aldgate House 33 Aldgate High Street London EC3N 1AG on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to Aldgate House 33 Aldgate High Street London EC3N 1AG on 5 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Mark Stockton on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Mark Stockton on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
7 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
12 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
4 October 2010	Incorporation (24 pages)
4 October 2010	Incorporation (24 pages)

ISG Asia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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