Company Information for ASGAARD GSG LTD.
38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF,
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Company Registration Number
05927930
Private Limited Company
Active |
Company Name | ||
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ASGAARD GSG LTD. | ||
Legal Registered Office | ||
38 HARDWICKE ROAD HASTINGS EAST SUSSEX TN34 3PF Other companies in SE12 | ||
Previous Names | ||
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Company Number | 05927930 | |
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Company ID Number | 05927930 | |
Date formed | 2006-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINA ILSE RIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINA ILSE RIST |
Director | ||
DIRK OSADA |
Director | ||
ULRICH HILLEBRAND |
Director | ||
KATHARINA ILSE RIST |
Company Secretary | ||
GO AHEAD SERVICE LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL INVEST REAL ESTATES LONDON LTD. | Director | 2017-11-06 | CURRENT | 2002-04-15 | Active | |
GPV ENGINEERING LTD. | Director | 2017-10-19 | CURRENT | 2006-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA ILSE RIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR KATHARINA ILSE RIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA ILSE RIST | |
AP01 | DIRECTOR APPOINTED MS KATHARINA ILSE RIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK OSADA | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 9 Brightfield Road London SE12 8QE | |
CH01 | Director's details changed for Dirk Osada on 2014-09-10 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 15/12/18 | |
CERTNM | Company name changed abag real estate management 2 LIMITED\certificate issued on 06/10/14 | |
RES15 | CHANGE OF COMPANY NAME 15/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DIRK OSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HILLEBRAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HILLEBRAND / 04/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 07/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD | |
288a | SECRETARY APPOINTED DR KATHARINA RIST | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASGAARD GSG LTD.
Cash Bank In Hand | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ASGAARD GSG LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |