ASL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASL HOLDINGS LIMITED
COMPANY NUMBER
04402008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
http://aslh.co
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP44 3AW
Telephone: 04160488388
TPS: No
The Oaks Spring Hill Farm
Harborough Road
Pitsford
Northampton, Northamptonshire
NN6 9AA
Telephone: 883880
Ty Coch House
Llantarnam Industrial Park
Cwmbran
Gwent
NP44 3AW
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 |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ASL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/10/2023 | New Company Secretary Timothy James Hawkins (931450643) Appointed |
Credit Risk Overview
Want to learn more about ASL HOLDINGS 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 ASL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASL HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2002 - 31/12/2002 (9 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/10/2023 | New Company Secretary Timothy James Hawkins (931450643) Appointed |
| 06/10/2023 | New Board Member Timothy James Hawkins (931429987) Appointed |
| 25/07/2023 | Robert John Kitchen (925112715) has left the board |
| 11/07/2023 | Gavin David Orr (912664425) has left the board |
| 11/07/2023 | New Board Member Michael Daniel Tennant (931103645) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 16/11/2021 | Robert Peter Fish (911164703) has left the board |
| 16/11/2021 | New Board Member Kelly Marie MacFarlane (928902482) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 11/06/2019 | William James Berry (907814864) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Robert John Kitchen (925112715) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Allan Stamper (900684387) has left the board |
| 18/03/2014 | New Accounts filed |
| 30/04/2013 | New Board Member Gavin David Orr (912664425) Appointed |
| 30/04/2013 | Gavin David Orr (917747581) has left the board |
| 26/04/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member Robert Peter Fish (911164703) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 17/04/2013 | Ann Sharrocks (916310408) has left the board |
| 17/04/2013 | New Board Member Gavin David Orr (917747581) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
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