Asg Print Holdings Limited. Head office in London. Check Director.

Asg Print Holdings Limited, London

Asg Print Holdings Limited is a private limited company. Registered at 8 Berghem Mews, Blythe Road, London W14 0HN, the aforementioned 9 years old firm was incorporated on 2014-10-01 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
2 directors can be found in this business: Bernard B. (appointed on 01 December 2021), Anthony B. (appointed on 19 December 2017).

About
Name: Asg Print Holdings Limited
Number: 09242996
Incorporation date: 2014-10-01
End of financial year: 31 December


Address:	8 Berghem Mews Blythe Road London W14 0HN
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Spark Global Bt Limited

29 December 2023

Address	8 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Andrew B.

6 April 2016

Nature of control:	significiant influence or control

Timothy F.

6 April 2016

Nature of control:	significiant influence or control

Agi Global I B.V.

6 April 2016 - 6 April 2016

Address	2 Prof. J.H. Bavincklaan 1183, At Amstelveen, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Company With Legal Liability
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	08164431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy F.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agi Global I Bv

6 April 2016 - 6 April 2016

Address	2 Prof. J.H. Bavincklaan, 1183 At Amstelveen, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Company With Legal Liability
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	08164431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Asg Print Holdings Limited confirmation statement filing is 2023-10-07. The last confirmation statement was filed on 2022-09-23. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: Spark Global Bt Limited has over 3/4 of shares. This corporate PSC can be found at Bergham Mews, Blythe Road, W14 0HN London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 9 Bergham Mews Blythe Road London W14 0HN. Change occurred on 2024-02-14. Company's previous address: 8 Berghem Mews Blythe Road London W14 0HN England. filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 9 Bergham Mews Blythe Road London W14 0HN. Change occurred on 2024-02-14. Company's previous address: 8 Berghem Mews Blythe Road London W14 0HN England. filed on: 14th, February 2024 \| address	Free Download (1 page)
SH01	Statement of Capital on 2023-12-29: 16472277.00 GBP filed on: 9th, January 2024 \| capital	Free Download (3 pages)
MR01	Registration of charge 092429960006, created on 2023-10-12 filed on: 19th, October 2023 \| mortgage	Free Download (43 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (23 pages)
MR04	Satisfaction of charge 092429960004 in full filed on: 4th, July 2023 \| mortgage	Free Download (1 page)
SH01	Statement of Capital on 2021-09-30: 16472276.00 GBP filed on: 29th, March 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
AD02	New sail address 8 Blythe Road London W14 0HN. Change occurred at an unknown date. Company's previous address: 1-3 Slough Interchange Whittenham Close Slough SL2 5EP England. filed on: 23rd, September 2022 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 8 Berghem Mews Blythe Road London W14 0HN at an unknown date filed on: 23rd, September 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, January 2022 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 2020-11-30: 16108013.00 GBP filed on: 6th, January 2022 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-12-01 filed on: 16th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-01 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 092429960003 in full filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092429960005 in full filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, February 2021 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2018-12-18: 1.00 GBP filed on: 7th, November 2019 \| capital	Free Download (4 pages)
MR01	Registration of charge 092429960005, created on 2019-08-30 filed on: 9th, September 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 092429960004, created on 2019-05-08 filed on: 15th, May 2019 \| mortgage	Free Download (55 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (17 pages)
CH01	On 2018-03-15 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, February 2018 \| accounts	Free Download (18 pages)
AD02	New sail address 1-3 Slough Interchange Whittenham Close Slough SL2 5EP. Change occurred at an unknown date. Company's previous address: Unit 13 Slough Interchange Whittenham Close Slough SL2 5EP England. filed on: 3rd, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-22 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-19 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 13 Slough Interchange Whittenham Close Slough SL2 5EP at an unknown date filed on: 20th, December 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-12-19 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 092429960003, created on 2017-11-13 filed on: 29th, November 2017 \| mortgage	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2017 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 092429960001 in full filed on: 17th, November 2017 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 092429960002 in full filed on: 17th, November 2017 \| mortgage	Free Download (4 pages)
AD01	New registered office address 8 Berghem Mews Blythe Road London W14 0HN. Change occurred on 2017-10-26. Company's previous address: Units 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP. filed on: 26th, October 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-10-01 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-17: 3.00 GBP capital
AP01	New director was appointed on 2015-05-07 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 092429960002, created on 2015-04-17 filed on: 7th, May 2015 \| mortgage	Free Download (69 pages)
TM01	Director's appointment was terminated on 2015-04-03 filed on: 8th, April 2015 \| officers	Free Download (1 page)
SH19	Statement of Capital on 2014-12-08: 3.00 GBP filed on: 8th, December 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/11/14 filed on: 8th, December 2014 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, December 2014 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2014-11-24: 3.00 GBP filed on: 8th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2014 \| resolution
MR01	Registration of charge 092429960001, created on 2014-11-21 filed on: 2nd, December 2014 \| mortgage	Free Download (68 pages)
MA	Memorandum and Articles of Association filed on: 1st, December 2014 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, November 2014 \| resolution
NEWINC	Incorporation filed on: 1st, October 2014 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-10-01: 1.00 GBP capital
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 1st, October 2014 \| accounts	Free Download (1 page)

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