Introduction
Watch Company
A
ASG ROOFTOP ASSETS 1 LIMITED
ASG ROOFTOP ASSETS 1 LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASG ROOFTOP ASSETS 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13490008
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Sterling House Maple Court Tankersley Barnsley, S75 3DP,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIES, Stewart James
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Director
Appointed 02 Jul 2021
DAVIES, Stewart James
Maple Court, BarnsleyS75 3DP
Born June 1951
Director
02 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stewart James Davies
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Mr Stewart James Davies
Maple Court, BarnsleyS75 3DP
Born June 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2022