AL

ASG2 LIMITED

Active

Company number 06033794

Birmingham, United Kingdom · Incorporated 20 December 2006

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 337 LIMITED · 20 December 2006 – 1 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baljinder Kaur Boparan
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 February 2021
PS
Mr Ranjit Singh Boparan
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Capital Cancellation Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
3 January 2024 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Capital Return Purchase Own Shares
Capital
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Capital Cancellation Shares
Capital
28 February 2023 View
Resolution
Resolution
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
18 January 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Capital Cancellation Shares
Capital
20 December 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Legacy
Miscellaneous
24 April 2017 View
Legacy
Miscellaneous
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Cancellation Shares
Capital
10 May 2016 View
Capital Return Purchase Own Shares
Capital
10 May 2016 View
Accounts With Accounts Type Group
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Address
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Mortgage
16 May 2007 View
Certificate Change Of Name Company
Change Of Name
1 May 2007 View
Incorporation Company
Incorporation
20 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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