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 Number12534420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1249 CRANBROOK ROAD
Post TownILFORD
CountryENGLAND
PostcodeIG1 4TG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR STEVEN REECE MAXWELL
  • MR COLIN GEORGE OWEN
  • MR STEVEN REECE MAXWELL
  • COLIN GEORGE OWEN
  • MR EDWARD JOHN MAXWELL
PRESTIGE CARS OF ESSEX LTD
  • MR EDWARD MAXWELL
  • MR COLIN GEORGE OWEN
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 local scale
Map of ASG LIGHTING SOLUTIONS LIMITED at district scale
Map of ASG LIGHTING SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)