Menna Overview
Here’s a quick overview of ASG LIGHTING SOLUTIONS LIMITED 👀 — a Loughton, Essex based business that started in 2020.
ASG LIGHTING SOLUTIONS LIMITED
- Company statusactive
- Company No12534420
- Age6 years 8 months Incorporated 25 March 2020
- Officers3
Address
Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
ASG LIGHTING SOLUTIONS LIMITED is an active company incorporated on 25 March 2020 and based in Loughton, Essex, United Kingdom. The company was registered 6 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)
43210 Electrical installation
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAXWELL, Edward John | director | Apr 1964 | 25 Mar 2020 |
| MAXWELL, Steven Reece | director | Dec 1991 | 25 Mar 2020 |
| OWEN, Colin George | director | May 1985 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beattheheat Limited | 30 May 2023 | |
| Mr Colin George Owen | May 1985 | 25 Mar 2020 |
| Mr Edward John Maxwell | Apr 1964 | 25 Mar 2020 |
| Mr Steven Reece Maxwell | Dec 1991 | 25 Mar 2020 |
| Mr Ian Liborwich | Jan 1956 | 25 Mar 2020 |
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MAXWELL, Edward John are mutual persons.
MAXWELL, Edward John are mutual persons.
MAXWELL, Steven Reece are mutual persons.
MAXWELL, Steven Reece, OWEN, Colin George, LIBORWICH, Ian are mutual persons.
MAXWELL, Steven Reece are mutual persons.
LIBORWICH, Ian are mutual persons.
LIBORWICH, Ian are mutual persons.
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OWEN, Colin George are mutual persons.
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Here’s a quick overview of ASG LIGHTING SOLUTIONS LIMITED 👀 — a Loughton, Essex based business that started in 2020.