ASG LIGHTING SOLUTIONS LIMITED
ASG LIGHTING SOLUTIONS LIMITED is an active private limited company, incorporated on 25 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ASG LIGHTING SOLUTIONS LIMITED has three previous names, the most recent of which was GLOBAL OFF PLAN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12534420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 249 CRANBROOK ROAD |
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Post Town | ILFORD |
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Country | ENGLAND |
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Postcode | IG1 4TG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/12/2022 onwards:
ASG LIGHTING SOLUTIONS LIMITED
From 10/08/2020 to 05/12/2022:
GLOBAL OFF PLAN LIMITED
From 30/06/2020 to 10/08/2020:
BRYCK LTD
Prior to 30/06/2020:
GLOBAL OFF PLAN LIMITED
Directors
(The company's officers)
MR EDWARD JOHN MAXWELL
(~60 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
STEVEN REECE MAXWELL
(~32 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
COLIN GEORGE OWEN
(~39 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
Shareholders
(Persons of Significant Control)
Mr Colin George Owen
(~39 year old British national)
249, Cranbrook Road, Ilford, IG1 4TG, England
- Owns between 25% and 50% of the shares.
Notified on 25/03/2020
Connections
(Shared officers)
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
- MR STEVEN REECE MAXWELL
- COLIN GEORGE OWEN
PRESTIGE CARS OF ESSEX LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASG LIGHTING SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 4TG.
Map of ASG LIGHTING SOLUTIONS LIMITED at local scale
Map of ASG LIGHTING SOLUTIONS LIMITED at district scale
More Companies in IG1 4TG
Other companies with registered offices in IG1 4TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)