MERLIN 997 LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN 997 LIMITED
COMPANY NUMBER
06884453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2009
(15 years and 7 months old)
WEBSITE
www.asg-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
23/05/2009
26/07/2024
ASG GROUP ASSOCIATES LIMITED
View all previous names
DERBYSHIRE
DE24 8PX
Telephone: 01332753333
TPS: No
997 London Road
Alvaston
Derby
Derbyshire
DE24 8PX
Telephone: 753333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASG GROUP ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ANSINI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN 997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN 997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN 997 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2009 - Present (15 years and 6 months) Born in Apr 1937 (age: 87) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
28/04/2009 - Present (15 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/06/2014 - Present (10 years and 5 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/04/2009 - Present (15 years and 7 months) 22/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
22/04/2009 - Present (15 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASG GROUP ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ANSINI LIMITED | Active - Accounts Filed | View Report |
| ASG GROUP LIMITED | Active - Accounts Filed | View Report |
| ASG (ACCESSORIES) LIMITED | Active - Accounts Filed | View Report |
| TRAVALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Peter Neville Allman (904313647) Appointed |
| 23/07/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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