Background WavePink WaveYellow Wave

ASG AEROSPACE LIMITED (11879314)

ASG AEROSPACE LIMITED (11879314) is an active UK company. incorporated on 13 March 2019. with registered office in Manchester. The company operates in the Manufacturing sector, engaged in manufacture of air and spacecraft and related machinery. ASG AEROSPACE LIMITED has been registered for 7 years. Current directors include ALDRIDGE, Jason, AMIRI, Said Amin, MACKENZIE, Jamie and 2 others.

Company Number
11879314
Status
active
Type
ltd
Incorporated
13 March 2019
Age
7 years
Address
C/O A2e Investments, Manchester, M2 1HW
Industry Sector
Manufacturing
Business Activity
Manufacture of air and spacecraft and related machinery
Directors
ALDRIDGE, Jason, AMIRI, Said Amin, MACKENZIE, Jamie, RICHARDSON, Glenn, WESTON, Simon Christopher
SIC Codes
30300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASG AEROSPACE LIMITED

ASG AEROSPACE LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. ASG AEROSPACE LIMITED was registered 7 years ago.(SIC: 30300)

Status

active

Active since 7 years ago

Company No

11879314

LTD Company

Age

7 Years

Incorporated 13 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 March 2026 (3 months ago)
Submitted on 14 March 2025 (1 year ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

ASG COMPONENTS LIMITED
From: 13 March 2019To: 11 April 2019
Contact
Address

C/O A2e Investments No. 1 Marsden Street Manchester, M2 1HW,

Timeline

22 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Loan Secured
Jul 19
Funding Round
Jul 19
Owner Exit
Dec 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Loan Secured
Apr 20
Director Left
Feb 21
Director Joined
May 22
Director Left
Jun 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Joined
Sept 24
Loan Secured
Dec 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Mar 26
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

ALDRIDGE, Jason

Active
Marsden Street, ManchesterM2 1HW
Born March 1967
Director
Appointed 03 May 2019

AMIRI, Said Amin

Active
No. 1 Marsden Street, ManchesterM2 1HW
Born September 1956
Director
Appointed 13 Mar 2019

MACKENZIE, Jamie

Active
No. 1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
Appointed 01 Sept 2024

RICHARDSON, Glenn

Active
Marsden Street, ManchesterM2 1HW
Born August 1958
Director
Appointed 03 May 2019

WESTON, Simon Christopher

Active
No. 1 Marsden Street, ManchesterM2 1HW
Born February 1974
Director
Appointed 03 May 2019

BIDDLESTONE, Stephen

Resigned
No. 1 Marsden Street, ManchesterM2 1HW
Born June 1985
Director
Appointed 19 May 2022
Resigned 31 Mar 2025

GREENOUGH, Alan Edward

Resigned
No. 1 Marsden Street, ManchesterM2 1HW
Born July 1949
Director
Appointed 13 Mar 2019
Resigned 14 Jun 2023

MALZAHN, Arnim

Resigned
Marsden Street, ManchesterM2 1HW
Born June 1960
Director
Appointed 03 May 2019
Resigned 31 Mar 2025

RAWKINS, William Robert John

Resigned
No. 1 Marsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 13 Mar 2019
Resigned 26 Mar 2026

ROSE, Darren

Resigned
Marsden Street, ManchesterM2 1HW
Born December 1971
Director
Appointed 03 May 2019
Resigned 21 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Asg Industrial Holdings Limited

Active
No 1 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 13 Dec 2019

Aero Services Global Group Limited

Ceased
No.1 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 13 Mar 2019
Ceased 13 Dec 2019
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
29 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Confirmation Statement With Updates
28 April 2020
CS01Confirmation Statement
Memorandum Articles
27 April 2020
MAMA
Resolution
27 April 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
14 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
16 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Resolution
11 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
11 April 2019
CONNOTConfirmation Statement Notification
Incorporation Company
13 March 2019
NEWINCIncorporation