Introduction
Watch Company
A
ASG INVESTMENTS 1 LIMITED
ASG INVESTMENTS 1 LIMITED is an active company incorporated on 23 November 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASG INVESTMENTS 1 LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09883114
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
AEROSPACE GLOBAL SERVICES LIMITED
From: 23 November 2015To: 22 June 2016
Address
1 Marsden Street C/O A2e Industries Limited Manchester, M2 1HW,
Previous Addresses
No. 1 Marsden Street Manchester M2 1HW United Kingdom
From: 23 November 2015To: 2 February 2018
17 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACKENZIE, Jamie
ActiveMarsden Street, ManchesterM2 1HW
Born January 1983
Director
Appointed 01 Sept 2024
MACKENZIE, Jamie
Marsden Street, ManchesterM2 1HW
Born January 1983
Director
01 Sept 2024
Active
RAWKINS, William Robert John
ActiveMarsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 23 Nov 2015
RAWKINS, William Robert John
Marsden Street, ManchesterM2 1HW
Born April 1974
Director
23 Nov 2015
Active
A2E CAPITAL PARTNERS LIMITED
ActiveMarsden Street, ManchesterM2 1HW
Corporate director
Appointed 23 Nov 2015
A2E CAPITAL PARTNERS LIMITED
Marsden Street, ManchesterM2 1HW
Corporate director
23 Nov 2015
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Asg Aerospace Limited
ActiveMarsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Asg Aerospace Limited
Marsden Street, ManchesterM2 1HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Marsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 01 Jul 2019
Aero Services Global Group Limited
Marsden Street, ManchesterM2 1HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 01 Jul 2019
Ceased
Mr Said Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2017
Ceased 03 May 2019
Mr Said Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 25 to 50 percent
22 Nov 2017
Ceased 03 May 2019
Ceased
Mr Said Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 May 2019
Mr Said Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 May 2019
Ceased
Apadana Trustees Limited
CeasedMarsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Nov 2017
Apadana Trustees Limited
Marsden Street, ManchesterM2 1HW
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 20 Nov 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
5 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2019
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 July 2019
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2018
2 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2017
16 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2015
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2015