ASA RESOURCE GROUP PLC

Overview

StatusActive
Incorporated22/09/1987

Popular Forms

View ASA RESOURCE GROUP PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for ASA RESOURCE GROUP PLC.

Filed
Type
Description
Price
Filed: 12/10/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 12/10/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 17/08/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for ASA RESOURCE GROUP PLC and buy their associated filing documents, including ASA RESOURCE GROUP PLC incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 12/10/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-08-02 With No Updates
Price: £2.00
Filed: 12/10/2022
Type: CH03
Description: Secretary's Details Changed
For Mr Ian Barry Dearing On 2022-08-01
Price: £2.00
Filed: 12/10/2022
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2022-03-31
Price: £5.00
Filed: 14/03/2022
Type: TM01
Description: Termination Of Appointment
Of Luming Feng As A Director On 2022-03-01
Price: £2.00
Filed: 14/03/2022
Type: TM01
Description: Termination Of Appointment
Of Ian Barry Dearing As A Director On 2022-03-01
Price: £2.00
Filed: 14/03/2022
Type: TM01
Description: Termination Of Appointment
Of Lu Tang As A Director On 2022-03-01
Price: £2.00
Filed: 14/03/2022
Type: AP01
Description: Appointment
Of Mr Shuguang Wang As A Director On 2022-03-01
Price: £2.00
Filed: 05/11/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-03-31
Price: £5.00
Filed: 05/11/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-03-31
Price: £5.00
Filed: 05/11/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-03-31
Price: £5.00
Filed: 29/10/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2021-03-31
Price: £5.00
Filed: 29/10/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-03-31
Price: £5.00
Filed: 20/08/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-08-02 With No Updates
Price: £2.00
Filed: 28/07/2021
Type: CS01
Description: Confirmation Statement
Made On 2020-08-02 With No Updates
Price: £2.00
Filed: 26/06/2021
Type: AP01
Description: Appointment
Of Mr Lu Tang As A Director On 2020-08-15
Price: £2.00
Filed: 24/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2019-08-02 With No Updates
Price: £2.00
Filed: 24/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2018-08-02 With No Updates
Price: £2.00
Filed: 23/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2017-08-02 With No Updates
Price: £2.00
Filed: 23/06/2021
Type: PSC01
Description: Notification
Of Feng Hailiang As A Person With Significant Control On 2020-08-17
Price: £2.00
Filed: 23/06/2021
Type: AD01
Description: Registered Office Address Changed
From Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX England To Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX On 2021-06-23
Price: £2.00
Filed: 23/06/2021
Type: AD01
Description: Registered Office Address Changed
From C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG To Barnes Square Methodist Church Sunday School Church Street Clayton Le Moors Accrington Lancashire BB5 5NX On 2021-06-23
Price: £2.00
Filed: 20/04/2021
Type: DISS40
Description: Compulsory Strike-off Action Has Been Discontinued
Price: £2.00
Filed: 06/04/2021
Type: GAZ1
Description: First Gazette
Notice For Compulsory Strike-off
Price: £2.00
Filed: 30/11/2020
Type: AP01
Description: Appointment
Of Mr Olivier Alain Barbeau As A Director On 2020-08-13
Price: £2.00
Filed: 30/11/2020
Type: AP01
Description: Appointment
Of Mr Luming Feng As A Director On 2020-08-13
Price: £2.00
Filed: 05/10/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 01/10/2020
Type: AM21
Description: Notice Of End Of Administration
Price: £2.00
Filed: 30/09/2020
Type: AM21
Description: Notice Of End Of Administration
Price: £2.00
Filed: 22/09/2020
Type: AP01
Description: Appointment
Of Mr Boxuan Shao As A Director On 2020-08-13
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 05/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 02/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 02/09/2020
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 02/09/2020
Type: AM06
Description: Notice Of Deemed Approval Of Proposals
Price: £2.00
Filed: 09/06/2020
Type: COM2
Description: Change Of Membership Of Creditors Or Liquidation Committee
Price: £2.00
Filed: 03/06/2020
Type: MR04
Description: Satisfaction Of Charge
3 In Full
Price: £2.00
Filed: 10/03/2020
Type: TM01
Description: Termination Of Appointment
Of David Edgar Hoover Murangari As A Director On 2020-02-24
Price: £2.00
Filed: 31/12/2019
Type: AM15
Description: Notice Of Resignation Of An Administrator
Price: £2.00
Filed: 16/12/2019
Type: AM19
Description: Notice Of Extension Of Period
Of Administration
Price: £2.00
Filed: 07/08/2018
Type: TM01
Description: Termination Of Appointment
Of Niall Patrick Henry As A Director On 2018-05-09
Price: £2.00
Filed: 07/08/2018
Type: TM01
Description: Termination Of Appointment
Of Scott Douglas Morrison As A Director On 2018-05-09
Price: £2.00
Filed: 07/08/2018
Type: TM01
Description: Termination Of Appointment
Of Olivier Barbeau As A Director On 2018-05-09
Price: £2.00
Filed: 29/07/2018
Type: AM19
Description: Notice Of Extension Of Period
Of Administration
Price: £2.00
Filed: 08/03/2018
Type: AM10
Description: Administrator's Progress Report
Price: £2.00
Filed: 27/02/2018
Type: COM1
Description: Establishment Of Creditors Or Liquidation Committee
Price: £2.00
Filed: 14/02/2018
Type: AM06
Description: Notice Of Deemed Approval Of Proposals
Price: £2.00
Filed: 31/01/2018
Type: AM03
Description: Statement Of Administrator's Proposal
Price: £2.00
Filed: 14/11/2017
Type: COM1
Description: Establishment Of Creditors Or Liquidation Committee
Price: £2.00
Filed: 26/10/2017
Type: AM06
Description: Notice Of Deemed Approval Of Proposals
Price: £2.00
Filed: 04/10/2017
Type: AM02
Description: Statement Of Affairs
With Form AM02SOA
Price: £2.00
Filed: 03/10/2017
Type: AM03
Description: Statement Of Administrator's Proposal
Price: £2.00
Filed: 14/08/2017
Type: AM01
Description: Appointment Of An Administrator
Price: £2.00
Filed: 14/08/2017
Type: AD01
Description: Registered Office Address Changed
From , One Fleet Place, London, EC4M 7WS, England To C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG On 2017-08-14
Price: £2.00
Filed: 01/08/2017
Type: TM01
Description: Termination Of Appointment
Of Brian Ching Fung Hung As A Director On 2017-07-20
Price: £2.00
Filed: 10/05/2017
Type: CH01
Description: Director's Details Changed
For David Edgar Hoove Murangari On 2017-05-10
Price: £2.00
Filed: 10/05/2017
Type: AP01
Description: Appointment
Of Mr Ian Barry Dearing As A Director On 2017-04-28
Price: £2.00
Filed: 10/05/2017
Type: TM01
Description: Termination Of Appointment
Of Yuan Ching Hu As A Director On 2017-04-29
Price: £2.00
Filed: 21/04/2017
Type: TM01
Description: Termination Of Appointment
Of Yat Hoi Ning As A Director On 2017-04-17
Price: £2.00
Filed: 21/04/2017
Type: TM01
Description: Termination Of Appointment
Of Yim Chiu Kwan As A Director On 2017-04-17
Price: £2.00
Filed: 29/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-11-07
Price: £2.00
Filed: 11/11/2016
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 11/11/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 12/10/2016
Type: AP03
Description: Appointment
Of Mr Ian Barry Dearing As A Secretary On 2016-09-30
Price: £2.00
Filed: 12/10/2016
Type: TM02
Description: Termination Of Appointment
Of Amilha Pio Young As A Secretary On 2016-09-30
Price: £2.00
Filed: 15/09/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-03-31
Price: £5.00
Filed: 14/09/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-09-30
Price: £2.00
Filed: 14/09/2016
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location C/O Computershare Investor Services Plc The Pavillions Bridgewater Road Bristol BS99 6ZZ
Price: £2.00
Filed: 14/09/2016
Type: AD02
Description: Register Inspection Address
Has Been Changed To C/O Computershare Investor Services Plc The Pavillions Bridgewater Road Bristol BS99 6ZZ
Price: £2.00
Filed: 14/09/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-08-02 With Updates
Price: £2.00
Filed: 01/09/2016
Type: AP01
Description: Appointment
Of David Edgar Hoove Murangari As A Director On 2016-08-22
Price: £2.00
Filed: 02/08/2016
Type: AP01
Description: Appointment
Of Mr Niall Patrick Henry As A Director On 2016-05-27
Price: £2.00
Filed: 19/01/2016
Type: AD01
Description: Registered Office Address Changed
From , One Fleet Place One Fleet Place, London, EC4M 7WS, England To C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG On 2016-01-19
Price: £2.00
Filed: 19/01/2016
Type: TM01
Description: Termination Of Appointment
Of Mark Michael Wellsley-Wood As A Director On 2015-08-28
Price: £2.00
Filed: 19/01/2016
Type: AP01
Description: Appointment
Of Mr Brian Ching Fung Hung As A Director On 2015-09-29
Price: £2.00
Filed: 19/01/2016
Type: TM01
Description: Termination Of Appointment
Of Anne-Marie Chidzero As A Director On 2015-10-01
Price: £2.00
Filed: 19/01/2016
Type: AD01
Description: Registered Office Address Changed
From , 1 Catherine Place, London, SW1E 6DX To C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG On 2016-01-19
Price: £2.00
Filed: 13/11/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-03-31
Price: £5.00
Filed: 09/11/2015
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 30/09/2015
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 30/09/2015
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 17/08/2015
Type: AR01
Description: Annual Return
Made Up To 2015-08-02 No Member List
Price: £2.00
Filed: 17/08/2015
Type: AD04
Description: Register(s) Moved
To Registered Office Address 1 Catherine Place London SW1E 6DX
Price: £2.00
Filed: 11/08/2015
Type: AP01
Description: Appointment
Of Dr Scott Douglas Morrison As A Director On 2015-06-09
Price: £2.00
Filed: 10/08/2015
Type: AP01
Description: Appointment
Of Mr Olivier Barbeau As A Director On 2015-06-09
Price: £2.00
Filed: 10/08/2015
Type: AP01
Description: Appointment
Of Ms Anne-Marie Chidzero As A Director On 2015-06-09
Price: £2.00
Filed: 10/06/2015
Type: AP01
Description: Appointment
Of Mr Mark Michael Wellsley-Wood As A Director On 2015-06-09
Price: £2.00
Filed: 10/06/2015
Type: TM01
Description: Termination Of Appointment
Of Kalaa Katema Mpinga As A Director On 2015-06-09
Price: £2.00
Filed: 10/06/2015
Type: TM01
Description: Termination Of Appointment
Of Herbert Stanley Mashanyare As A Director On 2015-06-09
Price: £2.00
Filed: 10/06/2015
Type: AP03
Description: Appointment
Of Ms Amilha Pio Young As A Secretary On 2015-06-01
Price: £2.00
Filed: 10/06/2015
Type: TM01
Description: Termination Of Appointment
Of Ngoni Kudenga As A Director On 2015-06-09
Price: £2.00
Filed: 10/06/2015
Type: TM01
Description: Termination Of Appointment
Of Stuart Grant Morris As A Director On 2015-06-05
Price: £2.00
Filed: 10/06/2015
Type: TM01
Description: Termination Of Appointment
Of Johan Louis Botha As A Director On 2015-06-05
Price: £2.00
Filed: 31/05/2015
Type: TM02
Description: Termination Of Appointment
Of Simon Adrian Gilbert As A Secretary On 2015-05-31
Price: £2.00
Filed: 06/05/2015
Type: OC
Description: Court Order
Price: £2.00
Filed: 16/03/2015
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location C/O Computershare Investor Services Plc The Pavillions Bridgewater Road Bristol BS99 6ZZ
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of ASA RESOURCE GROUP PLC in the list below. A person with significant control (PSC) is someone who owns or controls ASA RESOURCE GROUP PLC. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Mr Feng Hailiang

Directors

View the current and resigned ASA RESOURCE GROUP PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: South African
Appointed: 13/08/2020
Resigned: -
Name: Boxuan SHAO
Nationality: Chinese
Appointed: 13/08/2020
Resigned: -
Nationality: Chinese
Appointed: 01/03/2022
Resigned: -
Nationality: British
Appointed: 27/02/2007
Resigned: 27/09/2013
Nationality: British
Appointed: 17/12/2003
Resigned: 27/10/2005
Nationality: South African
Appointed: 09/06/2015
Resigned: 09/05/2018
Nationality: British
Appointed: 17/12/2003
Resigned: 01/09/2013
Nationality: South African
Appointed: 04/01/2012
Resigned: 05/06/2015
Nationality: Zimbabwean
Appointed: 09/06/2015
Resigned: 01/10/2015
Nationality: English
Appointed: 28/04/2017
Resigned: 01/03/2022
Nationality: Belgian
Appointed: 27/02/2007
Resigned: 27/09/2013
Nationality: Irish
Appointed: -
Resigned: 26/08/1993
Nationality: Irish
Appointed: -
Resigned: 27/10/2004
Name: Luming FENG
Nationality: Chinese
Appointed: 13/08/2020
Resigned: 01/03/2022
Nationality: South African
Appointed: 26/10/2005
Resigned: 22/12/2007
Nationality: Zimbabwean
Appointed: -
Resigned: 21/12/1992
Nationality: Irish
Appointed: 27/05/2016
Resigned: 09/05/2018
Name: David HORGAN
Nationality: Irish
Appointed: 22/12/1999
Resigned: 27/10/2005
Nationality: Taiwanese
Appointed: 04/07/2012
Resigned: 29/04/2017
Nationality: Chinese
Appointed: 29/09/2015
Resigned: 20/07/2017
Nationality: Irish
Appointed: 22/06/1995
Resigned: 22/12/1999
Nationality: Zimbabwean
Appointed: 09/12/2014
Resigned: 09/06/2015
Nationality: Canadian
Appointed: 01/10/2013
Resigned: 17/04/2017
Nationality: Zimbabwean
Appointed: 09/12/2014
Resigned: 09/06/2015
Nationality: British
Appointed: 01/10/2009
Resigned: 30/09/2013
Nationality: South African
Appointed: 06/12/2005
Resigned: 05/06/2015
Nationality: American
Appointed: 09/06/2015
Resigned: 09/05/2018
Nationality: Congolese
Appointed: 26/10/2005
Resigned: 09/06/2015
Nationality: Zimbabwean
Appointed: 22/08/2016
Resigned: 24/02/2020
Name: Yat Hoi NING
Nationality: Chinese
Appointed: 07/06/2012
Resigned: 17/04/2017
Name: Ken OWEN
Nationality: South African
Appointed: 06/12/2005
Resigned: 03/09/2009
Nationality: American
Appointed: 17/12/2003
Resigned: 18/10/2006
Nationality: British
Appointed: 01/06/2008
Resigned: 09/09/2009
Name: Lu TANG
Nationality: Chinese
Appointed: 15/08/2020
Resigned: 01/03/2022
Nationality: Irish
Appointed: -
Resigned: 29/09/2005
Nationality: British
Appointed: 26/10/2005
Resigned: 05/02/2007
Nationality: British
Appointed: 03/09/2013
Resigned: 24/02/2014
Nationality: British
Appointed: 09/06/2015
Resigned: 28/08/2015
Nationality: South African
Appointed: 07/12/2004
Resigned: 27/10/2005

Secretaries

View the current and resigned ASA RESOURCE GROUP PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 30/09/2016
Resigned: -
Nationality:
Appointed: -
Resigned: 26/08/1993
Nationality: British
Appointed: 26/08/1993
Resigned: 27/10/2005
Nationality:
Appointed: 01/10/2013
Resigned: 31/05/2015
Nationality:
Appointed: 26/10/2005
Resigned: 27/09/2013
Nationality:
Appointed: 01/06/2015
Resigned: 30/09/2016

Company Charges

The information below shows the company charges of ASA RESOURCE GROUP PLC.

Unfiltered2
Part-satisfied0
Satisfied2
Total2
Rent Deposit Deed

Created
05/10/2012

Status
Fully-satisfied

Delivered
17/10/2012

Person(s) Entitled
St James's Place UK PLC (Landlord)

Particulars
By way of first fixed charge each of the deposit, all sums and its interest in the account. Deposit means £120,000. see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
14/09/2005

Status
Fully-satisfied

Delivered
05/10/2005

Person(s) Entitled
Rbsi Custody Bank Limited and Rbsi Trust Company Limited

Particulars
All interest in the deposit account and the deposit balance.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge