AASGARD LTD

Company Number: 10118693

active          Qynn Score: 57

Summary

Formed in 2016, AASGARD LTD has 5 directors and 5 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

57

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Apr 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Effective From

17/02/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
        
     
    
   
    
  
   
       
  
 
   
 

Activity

Most Active Year

2020

Events

6

3

1

0

0

1

0

1

0

Most Active Month

Aug 2020

Events

3

2

1

0

0

0

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 101186930002, created on 05/05/2021

Filing Date

26/05/2021

Action Date

05/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2021 with no updates

Filing Date

05/05/2021

Action Date

11/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

23/04/2021

Action Date

30/04/2020

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor, 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17/02/2021

Filing Date

17/02/2021

Action Date

17/02/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 101186930001, created on 14/10/2020

Filing Date

21/10/2020

Action Date

14/10/2020

Appointment of Tomas Henry Morgan

Type

Officers

Description

Appointment of Tomas Henry Morgan as a director on 15/10/2020

Filing Date

16/10/2020

Action Date

15/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2020

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

12/08/2020

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

11/08/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2020 with no updates

Filing Date

12/05/2020

Action Date

11/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

06/09/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with updates

Filing Date

30/05/2019

Action Date

11/04/2019

Appointment of Samuel Augustus Morgan

Type

Officers

Description

Appointment of Samuel Augustus Morgan as a director on 11/02/2019

Filing Date

13/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

29/01/2019

Action Date

30/04/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/08/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with updates

Filing Date

13/04/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

28/11/2017

Action Date

30/04/2017

Appointment of Mr Dominic Oliver Morgan

Type

Officers

Description

Appointment of Mr Dominic Oliver Morgan as a director on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

18/04/2017

Action Date

11/04/2017

Address Change

Type

Address

Description

Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to 2nd Floor, 1 City Road East Manchester M15 4PN on 22/07/2016

Filing Date

22/07/2016

Action Date

22/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/04/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

23

Appointment Type

Director

Date Joined

15/10/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

101186930001

Status

outstanding

Date Created

14/10/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Seddon Investments Limited

101186930002

Status

outstanding

Date Created

05/05/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Groby Property Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/04/2016

Tenure

5 Yrs 7 Mths

Shareholding

80

Born

December 1957

Date Joined

12/04/2016

Tenure

5 Yrs 7 Mths

Shareholding

5

Born

February 1996

Date Joined

18/10/2017

Tenure

4 Yrs 1 Mth

Shareholding

5

Born

May 1994

Date Joined

11/02/2019

Tenure

2 Yrs 9 Mths

Shareholding

5

Born

August 1991

Date Joined

15/10/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

January 1998

Active/Resigned

Directors Shareholding

AASGARD LTD currently has no active secretaries.

% Holding

Largest to Smallest

THOMAS ROBERT MORGAN

Age

64

Total Shareholding

80

% of Company Owned

80.0%

DOMINIC OLIVER MORGAN

Age

27

Total Shareholding

5

% of Company Owned

5.0%

SAMUEL AUGUSTUS MORGAN

Age

30

Total Shareholding

5

% of Company Owned

5.0%

TOMAS HENRY MORGAN

Age

Total Shareholding

5

% of Company Owned

5.0%

WILLIAM ALEXANDER MORGAN

Age

25

Total Shareholding

5

% of Company Owned

5.0%

Breakdown of Resignation Types

AASGARD LTD currently has no resigned officers.

Mr Thomas Robert Morgan

Type of Entity

Individual Person

Ceased

n/a

Notified

12/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors