| Company Name | Contact Asg Limited |
|---|---|
| Director | Amber Sara Garvey |
| Company Status | Active |
| Company Number | 10489036 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Amber Sara Garvey |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 February 2019(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 16 Chapter Way Vista House Wimbledon London SW19 2RY |
| Director Name | Mr Peter Stephen Garvey |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 November 2016(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 Knightly Court 24 Canning Road Harrow Middlesex HA3 7TJ |
Location
| Registered Address | 16 Chapter Way Vista House Wimbledon London SW19 2RY |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2022 | Registered office address changed from Flat 70 Arctic House 3 Heritage Avenue Coilndale London NW9 5FL England to 61 Bridge Street Kington HR5 3DJ on 28 September 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 September 2020 | Notification of Peter Stephen Garvey as a person with significant control on 1 September 2020 (2 pages) |
| 4 September 2020 | Director's details changed for Ms Amber Sara Garvey on 22 September 2019 (2 pages) |
| 4 September 2020 | Change of details for Ms Amber Sara Garvey as a person with significant control on 1 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
| 4 September 2020 | Change of details for Ms Amber Sara Garvey as a person with significant control on 22 September 2019 (2 pages) |
| 7 August 2020 | Registered office address changed from 8B Manor Park Crescent Edgware HA8 7NN England to Flat 70 Arctic House 3 Heritage Avenue Coilndale London NW9 5FL on 7 August 2020 (1 page) |
| 13 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 22 February 2019 | Notification of Amber Sara Garvey as a person with significant control on 22 February 2019 (2 pages) |
| 22 February 2019 | Cessation of Stephen Stephen Garvey as a person with significant control on 22 February 2019 (1 page) |
| 22 February 2019 | Appointment of Ms Amber Sara Garvey as a director on 22 February 2019 (2 pages) |
| 22 February 2019 | Termination of appointment of Peter Stephen Garvey as a director on 22 February 2019 (1 page) |
| 5 September 2018 | Registered office address changed from Flat 19 Knightley Court Flat 19 Knightley Court Canning Road Harrow HA3 7TJ United Kingdom to 8B Manor Park Crescent Edgware HA8 7NN on 5 September 2018 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 13 February 2018 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 29 April 2017 | Registered office address changed from Flat 19 Knightly Court Canning Road Harrow HA3 7TJ United Kingdom to Flat 19 Knightley Court Flat 19 Knightley Court Canning Road Harrow HA3 7TJ on 29 April 2017 (1 page) |
| 29 April 2017 | Registered office address changed from Flat 19 Knightly Court Canning Road Harrow HA3 7TJ United Kingdom to Flat 19 Knightley Court Flat 19 Knightley Court Canning Road Harrow HA3 7TJ on 29 April 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 4 March 2017 | Director's details changed for Stephen Garvey on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Stephen Garvey on 4 March 2017 (2 pages) |
| 21 November 2016 | Incorporation Statement of capital on 2016-11-21
|
| 21 November 2016 | Incorporation Statement of capital on 2016-11-21
|