ASG VIRTUA LIMITED

ASG VIRTUA LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ASG VIRTUA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

63110 - Data processing, hosting and related activities

74202 - Other specialist photography

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:

ASG VIRTUA LIMITED

Directors

(The company's officers)

MR GEORGE STEVEN CASCARINO

(~54 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/02/2021

MR ANDREW GRANT MCINTOSH

(~56 year old British national)

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/02/2021

MISS DEBORAH LOUISE COLLINS

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 09/06/2022

Shareholders

(Persons of Significant Control)

Mr George Steven Cascarino

(~54 year old British national)

7-11, Melville Street, Edinburgh, EH3 7PE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Mr Andrew Grant Mcintosh

(~56 year old British national)

7-11, Melville Street, Edinburgh, EH3 7PE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Source: Companies House

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)