Menna Overview
Here’s a quick overview of ASG LOGISTICS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2004.
ASG LOGISTICS LIMITED
- Company statusactive
- Company No05272809
- Age22 years 1 month Incorporated 28 October 2004
- Officers1
Address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
ASG LOGISTICS LIMITED is an active company incorporated on 28 October 2004 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52241 Cargo handling for water transport activities, 52242 Cargo handling for air transport activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANLEY, Mark Desmond | director | Jun 1988 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asg Logistics Holdings Limited | 17 Mar 2023 | |
| Mr Stephen Anthony Spencer Compton | Jul 1955 | 06 Apr 2016 |
| Mrs Lyn Alison Compton | May 1958 | 06 Apr 2016 |
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STANLEY, Mark Desmond are mutual persons.
COMPTON, Lyn Alison are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
NAUD, Lydia Martine are mutual persons.
NAUD, Lydia Martine are mutual persons.
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Here’s a quick overview of ASG LOGISTICS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2004.