Asg Investment 4 Limited

In liquidation10478536 Private limited company
Incorporated
15 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
C/o Frp Advisory Trading Limited 2nd Floor
Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 May 2025
Appointed Weston, Simon Christopher as Director
8 May 2025
Resigned Apadana Management Limited as Corporate Director
8 May 2025
Resigned Rawkins, William Robert John as Director
1 September 2024
Appointed Mackenzie, Jamie as Director
31 March 2021
Resigned Dutton, Andrew as Director
3 October 2019
Resigned Bethel, Ian as Director
22 March 2017
Appointed Apadana Management Limited as Corporate Director
3 March 2017
Appointed Bethel, Ian as Director
3 March 2017
Appointed Dutton, Andrew as Director
15 November 2016
Appointed Rawkins, William Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11879812

Holdings 1

Companies where Asg Investment 4 Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (4)
1 July 2019
Ceased Asg Aerospace Limited — Owns 75–100% of shares
1 July 2019
Ceased Aero Services Global Group Limited — Owns 75–100% of shares
3 May 2019
Ceased Said Amin Amiri — Owns 25–50% of shares
3 March 2017
Ceased William Robert John Rawkins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,853,801)
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 £40,191 £19,597 (£25,433) (£72,220) (£1,853,801)
Balance sheet detail
20252024202320222021
Fixed Assets£1,730,078£1,730,078
Debtors£0
Creditors (< 1 year)£1,153,801£1,102,298£1,055,511£1,010,481£989,887
Creditors (> 1 year)£700,000£700,000£700,000£700,000£700,000
Net Current Assets(£1,153,801)(£1,102,298)(£1,055,511)(£1,010,481)(£989,887)
Net Assets(£1,853,801)(£72,220)(£25,433)£19,597£40,191
Shareholder Funds(£1,853,801)(£72,220)(£25,433)£19,597£40,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Statement of affairs
17 April 2026Registered office address changed
17 April 2026Appointment of a voluntary liquidator
17 April 2026Resolutions
18 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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