The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Amiri, Said Amin
    Entrepreneur born in September 1956
    Individual (67 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Glenn
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Jason
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Rawkins, William Robert John
    Accountant born in April 1974
    Individual (93 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Simon Christopher
    Director born in February 1974
    Individual (23 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Jamie
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Biddlestone, Stephen
    Finance Director born in June 1985
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 8
    C/o A2e Industries, No 1 Marsden Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,766,927 GBP2024-04-30
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Greenough, Alan Edward
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Malzahn, Arnim
    Director born in June 1960
    Individual
    Officer
    2019-05-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Rose, Darren
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    C/o A2e Industries Limited, No.1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    40,091,000 GBP2024-04-30
    Person with significant control
    2019-03-13 ~ 2019-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASG AEROSPACE LIMITED

Previous name
ASG COMPONENTS LIMITED - 2019-04-11
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
149 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
149 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
149 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
135,044 GBP2024-03-31
135,042 GBP2023-03-31
Debtors
3,071,935 GBP2024-03-31
3,071,783 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
3,071,936 GBP2024-03-31
3,071,784 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,985,512 GBP2024-03-31
-2,985,358 GBP2023-03-31
Net Current Assets/Liabilities
86,424 GBP2024-03-31
86,426 GBP2023-03-31
Total Assets Less Current Liabilities
221,468 GBP2024-03-31
221,468 GBP2023-03-31
Equity
Called up share capital
135,041 GBP2024-03-31
135,041 GBP2023-03-31
135,041 GBP2022-03-31
Retained earnings (accumulated losses)
86,427 GBP2024-03-31
86,427 GBP2023-03-31
86,278 GBP2022-03-31
Equity
221,468 GBP2024-03-31
221,468 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
149 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
135,044 GBP2024-03-31
135,042 GBP2023-03-31
Amounts Owed By Related Parties
3,071,935 GBP2024-03-31
Current
3,071,783 GBP2023-03-31
Amounts owed to group undertakings
Current
2,985,512 GBP2024-03-31
2,985,358 GBP2023-03-31
Related profiles found in government register
  • ASG AEROSPACE LIMITED
    Info
    ASG COMPONENTS LIMITED - 2019-04-11
    Registered number 11879314
    C/o A2e Investments, No. 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2019-03-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ASG AEROSPACE LIMITED
    S
    Registered number 11879314
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England, M2 1HW
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Marsden Street, C/o A2e Industries Limited, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ASGW REAL ESTATE LIMITED - 2018-11-20
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,000 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -58,359 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    AEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,040 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    AGS INVESTMENTS 3 LIMITED - 2016-06-22
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,341 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,220 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.