AP

ASG PRINT HOLDINGS LIMITED

Active

Company number 09242996

London, United Kingdom · Incorporated 1 October 2014

9 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

9 Bergham Mews Blythe Road London W14 0HN United Kingdom · until 30 April 2024

8 Berghem Mews Blythe Road London W14 0HN England · until 14 February 2024

1-3 Slough Interchange Whittenham Close Slough SL2 5EP England · until 23 September 2022

Unit 13 Slough Interchange Whittenham Close Slough SL2 5EP England · until 3 January 2018

Units 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP · until 26 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BINGHAM, Bernard Charles
Director
1 December 2021
BA
BLADES, Anthony Andrew
Director
19 December 2017
TJ
TOMS, Jamie Edwin
Director · Resigned
19 December 2017
TJ
TINSLEY, Jamie Spencer
Director · Resigned
1 October 2016
GA
GARNISH, Anthony Thomas
Director · Resigned
1 June 2016
KM
KENNEDY, Michael Patrick
Director · Resigned
7 May 2015
JA
JEREMIAH, Andrew Thomas
Director · Resigned
1 October 2014
PI
POORE, Ian Graydon
Director · Resigned
1 October 2014
SP
SCHUCH, Philip Earl
Director · Resigned
1 October 2014

Persons with significant control

PS
Spark Global Bt Limited
Ownership Of Shares 75 To 100 Percent
29 December 2023
PS
Andrew Mayer Bursky
Born September 1956
Significant Influence Or Control
6 April 2016
PS
Mr Timothy Joseph Fazio
Born May 1973
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Change Sail Address Company With Old Address New Address
Address
23 September 2022 View
Move Registers To Registered Office Company With New Address
Address
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Capital Allotment Shares
Capital
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Change Sail Address Company With Old Address New Address
Address
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Move Registers To Sail Company With New Address
Address
20 December 2017 View
Change Sail Address Company With New Address
Address
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Resolution
Resolution
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Memorandum Articles
Incorporation
1 December 2014 View
Resolution
Resolution
25 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2014 View
Incorporation Company
Incorporation
1 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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