Sgs Ashby Ltd. net worth, address, company information. Free

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Sgs Ashby Ltd (reg no 06751823) is a private limited company established on 2008-11-18. This firm is situated at C/O Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port CH65 3EN. Having undergone a change in 2016-01-07, the previous name the firm utilized was Sva Limited. Sgs Ashby Ltd is operating under Standard Industrial Classification code: 71200 that means "technical testing and analysis".

Company details

Name	Sgs Ashby Ltd
Number	06751823
Date of Incorporation:	2008-11-18
End of financial year:	31 December
Address:	C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, CH65 3EN
SIC code:	71200 - Technical testing and analysis

As for the 2 directors that can be found in this enterprise, we can name: Michael B. (appointed on 01 April 2019), James M. (appointment date: 01 July 2018). 1 secretary is there in the company: Catherine A. (appointed on 14 May 2015). The Companies House reports 1 person of significant control - Sgs Holding Uk Ltd, a firm that is located at Inward Way, CH65 3EN Ellesmere Port. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Sgs Holding Uk Ltd

6 April 2016

Address	Sgs United Kingdom Limited Inward Way, Ellesmere Port, CH65 3EN, England
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	Wales
Place registered	Cardiff
Registration number	3662386
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, March 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/03/24 filed on: 28th, March 2024 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, March 2024 \| capital	Free Download (1 page)
(SH19) Capital declared on March 28, 2024: 1.00 GBP filed on: 28th, March 2024 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, October 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (21 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 8, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
(CERTNM) Company name changed sva LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 17th, December 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2015 filed on: 16th, December 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 18, 2015: 611600.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2015 \| resolution	Free Download (28 pages)
(TM01) Director's appointment was terminated on May 14, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 14, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 27, 2015) of a secretary filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) On April 15, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Sgs United Kingdom Limited Rossmore Business Park Inward Way Ellesmere Port Wirral CH65 3EN. Change occurred on May 27, 2015. Company's previous address: Units 2-12 Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB. filed on: 27th, May 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: May 14, 2015) of a secretary filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 14, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 14, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 12th, May 2015 \| resolution	Free Download (14 pages)
(TM01) Director's appointment was terminated on April 8, 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 25th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on November 25, 2014: 611600.00 GBP capital
(AA) Small company accounts for the period up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 31, 2014 - 611600.00 GBP filed on: 7th, November 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 3, 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AP01) On February 12, 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to April 30, 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 16th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on December 16, 2013: 611970.00 GBP capital
(CH01) On February 1, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, November 2013 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, November 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 30th, November 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, March 2012 \| resolution	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 19th, December 2011 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 1, 2011: 611970.00 GBP filed on: 15th, December 2011 \| capital	Free Download (4 pages)
(AP01) On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 29, 2011: 595400.00 GBP filed on: 6th, June 2011 \| capital	Free Download (3 pages)
(AP01) On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2010 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 9, 2010: 402000.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, December 2010 \| resolution	Free Download (24 pages)
(AD01) Company moved to new address on April 12, 2010. Old Address: 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE filed on: 12th, April 2010 \| address	Free Download (1 page)
(AP01) On February 23, 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 20th, February 2010 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2011 filed on: 20th, February 2010 \| accounts	Free Download (3 pages)
(AP01) On January 25, 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 25, 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 14, 2010: 262000.00 GBP filed on: 19th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, January 2010 \| resolution	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2009 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 6, 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 24, 2009. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 24th, November 2009 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2008 \| incorporation	Free Download (15 pages)

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