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Asg Investments 3 Limited

Active ·10085969 ·Private Limited Company ·Est. 25 March 2016
£47,500
Net Assets
£13,030
Cash
5
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3045 days overdue
Confirmed from Companies House data Period end 31 Mar 2017 · due 30 Dec 2017
Full analysis checks for Asg Investments 3 Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2017

£47,500
Net Assets
£13,030
Cash
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10085969
StatusActive
TypePrivate Limited Company
Incorporated25 March 2016
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsDormant
Outstanding Charges1

📍 Registered Address

1 Marsden Street
Manchester
M2 1HW
England

👤 Directors & Officers (5)

Mr William Robert John RawkinsDIRECTOR
Apadana Management LimitedDIRECTOR
Mr Iain Stuart ThornberDIRECTOR
Mrs Sarah StephensDIRECTOR
Mr Jamie MackenzieDIRECTOR

🔑 Persons with Significant Control (3)

Aero Services Global Group Limited75-100% shares
Asg Aerospace Limited75-100% shares
Mr Said Amin Amiri25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Said Amin Amiri is listed as PSC of 62 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 3 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Pasargad 1 Limited50-75% shares
Aero Services Global Group Limited75-100% shares
Asg Aerospace Limited75-100% shares
Asg Investments 3 LimitedThis company
Subsidiaries controlled by Asg Investments 3 Limited
Techni-Grind (Preston) Machining Limited75-100% shares
Other companies sharing the same PSC
Asg Investment 7 Limitedvia Mr Said Amin Amiri Charleywood Real Estate Limitedvia Mr Said Amin Amiri Asg Investments 1 Limitedvia Mr Said Amin Amiri 10611566via Mr Said Amin Amiri 10984601via Mr Said Amin Amiri A2E Industries Limitedvia Mr Said Amin Amiri Ab Engineering Limitedvia Mr Said Amin Amiri 08237729via Mr Said Amin Amiri Mpe Properties Limitedvia Mr Said Amin Amiri Asg Investment 4 Limitedvia Mr Said Amin Amiri 07850344via Mr Said Amin Amiri Advanced Analysis And Integration Ltdvia Mr Said Amin Amiri
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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