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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents80

Additional data

Related companies3

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Last updated: Jun 01, 2024

ASG LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2004 (20 years ago)

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Summary

NameASG LOGISTICS LIMITED
Historical names
  • ASL GLOBAL LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05272809
Incorporation Date28 Oct 2004 (20 years ago) / 578 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, HENLEY-ON-THAMES, CENTURY HOUSE, WARGRAVE ROAD, RG9 2LT

Officers

individual

IndividualUnited Kingdom

Mrs Lyn Alison Compton

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Mar 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

ASG LOGISTICS HOLDINGS LIMITED

Person with significant control


Appointed on17 Mar 2023

individual

IndividualUnited Kingdom

Compton, Stephen Anthony Spencer

Director


Appointed on28 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Stanley, Mark Desmond

Director


Appointed on01 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Compton, Lyn Alison

Secretary


Appointed on28 Oct 2004

individual

IndividualUnited Kingdom

Alpha Direct Limited

corporate-nominee-director


Appointed on28 Oct 2004

Resigned on28 Oct 2004

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Financial reports

YearTotal equityOther
2021242,622 GBP
(~$333,673)
View full report
2020107,863 GBP
(~$138,315)
View full report

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Events

Old value

11 Nov 2004

Name changeASL GLOBAL LOGISTICS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Change to a person with significant controlPSC04View
08 Nov 2022Change to a person with significant controlPSC04View
08 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ASG LOGISTICS LIMITED's headquarters?

ASG LOGISTICS LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, HENLEY-ON-THAMES, CENTURY HOUSE, WARGRAVE ROAD, RG9 2LT

What is ASG LOGISTICS LIMITED's industry?

ASG LOGISTICS LIMITED is in the industry of Cargo handling

What year was ASG LOGISTICS LIMITED started?

ASG LOGISTICS LIMITED was started in 2004

Sources: Companies House