Asg Logistics Limited

Active05272809 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Directors
Mark Desmond Stanley
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Stanley, Mark Desmond
Director · Appointed 1 January 2019
British
Born June 1988 (38)
Officer history (5 former)
17 March 2023
Resigned Compton, Lyn Alison as Secretary
17 March 2023
Resigned Compton, Stephen Anthony Spencer as Director
1 January 2019
Appointed Stanley, Mark Desmond as Director
23 March 2010
Resigned Naud, Lydia Martine as Director
10 January 2008
Appointed Naud, Lydia Martine as Director
28 October 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
28 October 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 October 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
28 October 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
28 October 2004
Appointed Compton, Lyn Alison as Secretary
28 October 2004
Appointed Compton, Stephen Anthony Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14734618
Former controllers (2)
17 March 2023
Ceased Stephen Anthony Spencer Compton — Owns 75–100% of shares
17 March 2023
Ceased Lyn Alison Compton — Owns 75–100% of shares

Financials

Net Assets
£256,352
Cash
£187,371
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £454,506 £259,670 £256,352
Balance sheet detail
202420232022202120202019
Fixed Assets£4,491£5,614£6,667£7,185£7,338£7,923
Current Assets£691,336£1,079,599£1,150,701£857,596£726,428
Debtors£404,990£742,300£1,007,877£432,060£368,835
Cash£187,371£286,346£337,299£142,824£425,536£357,593
Creditors (< 1 year)£520,292£435,876£630,042£915,264£757,071£660,185
Net Current Assets£255,460£449,557£235,437£100,525£66,243
Net Assets£256,352£259,670£454,506
Shareholder Funds£256,352£259,670£454,506£242,622£107,863£74,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
5 November 2025Confirmation statement with updates5 November 2025
25 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with updates5 November 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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