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Company number
10085969

ASG INVESTMENTS 3 LIMITED

Officer · MACKENZIE, Jamie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ASG INVESTMENTS 3 LIMITED
Company number
10085969
Registered office
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND
Company type
Private Limited Company
Incorporated on
25 March 2016
Status
Active
Age
10 years
Previous names
AGS INVESTMENTS 3 LIMITED (to 22 Jun 2016)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

director
Appointed 01/09/2024
Active
director
Appointed 25/03/2016
Active
director
Appointed 11/07/2016
Active
director
Appointed 11/07/2016
Active
corporate-director
Appointed 25/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aero Services Global Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2019
Asg Aerospace Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2019
Mr Said Amin Amiri
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2019 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2019 Controls 10 companies
Mr Said Amin Amiri
born 09/1956 · England owns 25–50% of shares Control ended 03/05/2019 Controls 38 companies

Serving officers

director Appointed 01/09/2024
director Appointed 25/03/2016
director Appointed 11/07/2016
director Appointed 11/07/2016
corporate-director Appointed 25/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2024 Charge registered A registered charge
01/09/2024 Director appointed MACKENZIE, Jamie
07/04/2020 Charge registered A registered charge
19/12/2019 Charge registered A registered charge
01/07/2019 Person with significant control ceased Aero Services Global Group Limited
01/07/2019 Person with significant control added Asg Aerospace Limited
03/05/2019 Person with significant control ceased Mr Said Amin Amiri
03/05/2019 Person with significant control added Aero Services Global Group Limited
11/07/2016 Charge registered A registered charge
11/07/2016 Director appointed THORNBER, Iain Stuart
11/07/2016 Director appointed STEPHENS, Sarah
22/06/2016 Registered name changed AGS INVESTMENTS 3 LIMITED ASG INVESTMENTS 3 LIMITED
06/04/2016 Person with significant control added Mr Said Amin Amiri
25/03/2016 Corporate-director appointed APADANA MANAGEMENT LIMITED
25/03/2016 Director appointed RAWKINS, William Robert John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 26 26

Documents for ASG INVESTMENTS 3 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Close Brothers Limited as Security Agent (As Defined in Charging Document).
outstanding
A registered charge — persons entitled: Realta Investments Ireland Dac Acting as Security Agent and Trustee for the Beneficiaries (As Defined in the Document Uploaded with This Filing)
fully-satisfied
A registered charge — persons entitled: Realta Investments Ireland Dac
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited (The "Security Trustee")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10085969
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASG INVESTMENTS 3 LIMITED?
According to the official registry, the company number of ASG INVESTMENTS 3 LIMITED is 10085969.
Where is ASG INVESTMENTS 3 LIMITED registered?
The registered office is 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND.
Who runs ASG INVESTMENTS 3 LIMITED?
MACKENZIE, Jamie is listed among the officers of ASG INVESTMENTS 3 LIMITED.
What is the SIC code of ASG INVESTMENTS 3 LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ASG INVESTMENTS 3 LIMITED?
Aero Services Global Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASG INVESTMENTS 3 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ASG INVESTMENTS 3 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ASG INVESTMENTS 3 LIMITED (10085969)

ASG INVESTMENTS 3 LIMITED is a private limited company incorporated on 25 March 2016 and registered in the United Kingdom under company number 10085969. Its registered office is at 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Aero Services Global Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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