Introduction
Watch Company
A
ASG INDUSTRIAL HOLDINGS LIMITED
ASG INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 12 December 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASG INDUSTRIAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12361304
LTD Company
Age
6 Years
Incorporated 12 December 2019
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 (7 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
C/O A2e Industries Marsden Street Manchester, M2 1HW,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
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 12 Dec 2019
RAWKINS, William Robert John
Marsden Street, ManchesterM2 1HW
Born April 1974
Director
12 Dec 2019
Active
WESTON, Simon Christopher
ActiveMarsden Street, ManchesterM2 1HW
Born February 1974
Director
Appointed 12 Dec 2019
WESTON, Simon Christopher
Marsden Street, ManchesterM2 1HW
Born February 1974
Director
12 Dec 2019
Active
BIDDLESTONE, Stephen
ResignedMarsden Street, ManchesterM2 1HW
Born June 1985
Director
Appointed 19 May 2022
Resigned 31 Mar 2025
BIDDLESTONE, Stephen
Marsden Street, ManchesterM2 1HW
Born June 1985
Director
19 May 2022
Resigned 31 Mar 2025
Resigned
ROSE, Darren
ResignedMarsden Street, ManchesterM2 1HW
Born December 1971
Director
Appointed 12 Dec 2019
Resigned 21 Dec 2020
ROSE, Darren
Marsden Street, ManchesterM2 1HW
Born December 1971
Director
12 Dec 2019
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 12 Dec 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
12 Dec 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
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
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2019