Introduction
Watch Company
A
ASG FINANCE LIMITED
ASG FINANCE LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Tankersley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. ASG FINANCE LIMITED was registered 2 years ago.(SIC: 64922)
Status
active
Active since 2 years ago
Company No
15510939
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
A SHADE GREENER FINANCE F2 LIMITED
From: 21 February 2024To: 29 July 2025
Address
Sterling House Maple Court Maple Road Tankersley, S75 3DP,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CUNDALL, Anthony William Jude
ActiveMaple Court, TankersleyS75 3DP
Born January 1979
Director
Appointed 21 Feb 2024
CUNDALL, Anthony William Jude
Maple Court, TankersleyS75 3DP
Born January 1979
Director
21 Feb 2024
Active
DAVIES, Stewart
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Director
Appointed 21 Feb 2024
DAVIES, Stewart
Maple Court, TankersleyS75 3DP
Born June 1951
Director
21 Feb 2024
Active
PARLETT, Rachel May
ActiveMaple Court, TankersleyS75 3DP
Born April 1973
Director
Appointed 21 Feb 2024
PARLETT, Rachel May
Maple Court, TankersleyS75 3DP
Born April 1973
Director
21 Feb 2024
Active
SHAW, Martin
ActiveMaple Court, TankersleyS75 3DP
Born April 1981
Director
Appointed 25 Nov 2025
SHAW, Martin
Maple Court, TankersleyS75 3DP
Born April 1981
Director
25 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Anthony Cundall
ActiveMaple Court, TankersleyS75 3DP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Anthony Cundall
Maple Court, TankersleyS75 3DP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Stewart Davies
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Stewart Davies
Maple Court, TankersleyS75 3DP
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2025