Introduction
Watch Company
A
ASG INVESTMENT 10 LIMITED
ASG INVESTMENT 10 LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASG INVESTMENT 10 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13032504
LTD Company
Age
5 Years
Incorporated 19 November 2020
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 18 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O A2e Industries Limited No 1 Marsden Street Manchester, M2 1HW,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
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...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACKENZIE, Jamie
ActiveNo 1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
Appointed 01 Sept 2024
MACKENZIE, Jamie
No 1 Marsden Street, ManchesterM2 1HW
Born January 1983
Director
01 Sept 2024
Active
RAWKINS, William Robert John
ActiveNo 1 Marsden Street, ManchesterM2 1HW
Born April 1974
Director
Appointed 19 Nov 2020
RAWKINS, William Robert John
No 1 Marsden Street, ManchesterM2 1HW
Born April 1974
Director
19 Nov 2020
Active
WESTON, Simon Christopher
ActiveNo 1 Marsden Street, ManchesterM2 1HW
Born February 1974
Director
Appointed 19 Nov 2020
WESTON, Simon Christopher
No 1 Marsden Street, ManchesterM2 1HW
Born February 1974
Director
19 Nov 2020
Active
Persons with significant control
2
1 Active
1 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 15 Jan 2021
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
15 Jan 2021
Active
Mr Said Amin Amiri
CeasedNo 1 Marsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 15 Jan 2021
Mr Said Amin Amiri
No 1 Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 15 Jan 2021
Ceased
Filing History
27
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 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2022
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021