Listum Investment 6 Limited
- Company number
- 10569240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- ASG Investment 6 Limited (until 6 Sep 2021)
- Datum Investment 6 Limited (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWKINS, William Robert John | Director | 18 Jan 2017 | 19 Dec 2017 |
| VERNON, Kirsty | Director | 19 Dec 2017 | 10 Dec 2019 |
| BRATERMAN, Marc | Secretary | 19 Dec 2017 | 10 Dec 2019 |
| ROSE, Darren | Director | 10 Dec 2019 | 21 Dec 2020 |
| WESTON, Simon Christopher | Director | 10 Dec 2019 | 2 Sep 2021 |
| APADANA MANAGEMENT LIMITED | Corporate-Director | 18 Jan 2017 | 2 Sep 2021 |
| MAGUIRE, Michael Shane | Director | 19 Dec 2017 | |
| GETTY, John Noel | Director | 19 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Said Amin Amiri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 | 3 May 2019 |
| Aero Services Global Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2019 | 1 Jul 2019 |
| Asg Tooling Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 2 Sep 2021 |
| Datum Enterprises Limited | Ownership Of Shares 75 To 100 Percent | 2 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £50,000 | 0 |
| 31 Mar 2024 | £50,000 | 0 |
| 31 Mar 2023 | £50,000 | 0 |
| 31 Mar 2022 | £50,000 | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | £50,219 | - |
| 31 Jan 2018 | £50,000 | - |
Connections
Controls
- Datum Tool Design Ltd (NI033661)
Directors’ other companies
- GETTY, John Noel - Director at Listum Enterprises Limited
- MAGUIRE, Michael Shane - Director at Listum Enterprises Limited
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