A S D Group Limited. net worth, address, company information. Free

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A S D Group Limited (Companies House Registration Number 07502148) is a private limited company created on 2011-01-24 in England. This firm is registered at 17 Summerfield Village Court, Ringstead Drive, Wilmslow SK9 2TG. Having undergone a change in 2019-12-02, the previous name this enterprise used was A S D Investments Limited. A S D Group Limited operates SIC code: 43290 that means "other construction installation".

Company details

Name	A S D Group Limited
Number	07502148
Date of Incorporation:	2011-01-24
End of financial year:	30 April
Address:	17 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew D. (appointed on 11 June 2019), Suzanne C. (appointment date: 11 June 2018). The official register indexes 5 persons of significant control, namely: Andrew D. has over 3/4 of shares, Suzanne C. has over 3/4 of shares, Andrew D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-08-31	2018-08-31	2019-06-11	2020-06-11	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Andrew D.

11 June 2019

Nature of control:	75,01-100% shares

Suzanne C.

11 June 2018 - 11 June 2019

Nature of control:	75,01-100% shares

Andrew D.

19 December 2017 - 8 June 2018

Nature of control:	75,01-100% shares

M V S Group Limited

18 August 2017 - 19 December 2017

Address	Lynwood House Dudley Road, Stourbridge, DY9 8DU, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08663638
Nature of control:	75,01-100% shares

Andrew D.

1 June 2016 - 18 August 2017

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-06-11 to 2021-04-30 filed on: 10th, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-06-11 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-02 filed on: 2nd, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2019-06-11 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-11 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-06-30 to 2019-06-11 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-08-31 to 2019-06-30 filed on: 2nd, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 14th, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-11 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-11 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to 17 Summerfield Village Court Ringstead Drive Wilmslow SK9 2TG on 2018-01-14 filed on: 14th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-10 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2018-01-10 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-09 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lynwood House Dudley Road Stourbridge DY9 8DU England to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 2018-01-09 filed on: 9th, January 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-15 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-04-30 to 2017-08-31 filed on: 25th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-07-26 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-26 filed on: 26th, July 2017 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT England to Lynwood House Dudley Road Stourbridge DY9 8DU on 2017-07-26 filed on: 26th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX to Trotshill Farmhouse Trotshill Lane East Worcester WR4 0AT on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 24th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Paddock Lodge Kinnerley Lane Kinnerley Oswestry Shropshire SY10 8DB to 5, the Cedars Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on 2015-05-28 filed on: 28th, May 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 24th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-24: 1.00 GBP capital
(AD01) Registered office address changed from 23 Summerfield Village Court Ringstead Drive Wilmslow Cheshire SK9 2TG England on 2013-12-09 filed on: 9th, December 2013 \| address	Free Download (1 page)
(CH01) On 2013-12-06 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 18th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 6th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Flat 14 the Lowry 1 Whiteoak Road Manchester Greater Manchester M14 6WT United Kingdom on 2011-08-12 filed on: 12th, August 2011 \| address	Free Download (1 page)
(CH01) On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-01-31 to 2012-04-30 filed on: 8th, February 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, January 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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