AUTOMATED SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATED SYSTEMS GROUP LIMITED
COMPANY NUMBER
02930529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
19/05/1994
(30 years and 7 months old)
WEBSITE
http://asl-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/1994
21/12/2010
AUTOMATED SYSTEMS GROUP PLC
LONDON
WC1N 3AX
Telephone: 01954782333
TPS: No
1 St Thomas Place
Ely
Cambridgeshire
CB7 4EX
Telephone: 782333
3a South House Bond Estate Bond Ave
Milton Keynes
Buckinghamshire
MK1 1SW
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| ASL TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B & M HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary Mandy Jane Dunn (931925388) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATED SYSTEMS GROUP 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 AUTOMATED SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED SYSTEMS GROUP 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/1994 - Present (30 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Director: 19/05/1994 - 22/12/2010 (16 years and 7 months) Secretary: 19/05/1994 - 22/12/2010 (16 years and 7 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ASL TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B & M HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M OFFICE HOLDINGS LTD | N/A | N/A |
| B. & M. OFFICE MACHINES LIMITED | Company is dissolved | View Report |
| SHARPLES GROUP LIMITED | In Liquidation | View Report |
| SMART PRINT TECHNOLOGY .MM LTD | Company is dissolved | View Report |
| DC50 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary Mandy Jane Dunn (931925388) Appointed |
| 05/02/2024 | Mohammed Ramzan (909917413) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | Paul Bruce Derry (915313160) has left the board |
| 01/02/2023 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 24/09/2021 | Mark Garius (906744821) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 06/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Duncan Gavin Forsyth (910838016) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Simon Whapshott (910463116) Appointed |
| 30/05/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member David Campbell (917792702) Appointed |
| 15/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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