APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Active - Accounts Filed
General Information
NAME
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
COMPANY NUMBER
06437845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
27/11/2007
(17years old)
WEBSITE
https://www.asl360.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH15 9TT
Telephone: 01273409947
TPS: No
Unit 2 York Road
Burgess Hill
West Sussex
RH15 9TT
Telephone: 409947
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 |
|---|---|---|
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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 APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLICATION SOLUTIONS (ELECTRONICS AND VISION) 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 |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 118 Past: 478 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/2007 - Present (17years) Secretary: 27/11/2007 - Present (17years) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
27/11/2007 - Present (17years) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AG | N/A | N/A |
| CAS UK HOLDING LTD | N/A | N/A |
| CONTINENTAL AUTOMOTIVE GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYTEK AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TEVES UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL GLOBAL HOLDING NETHERLANDS B | N/A | N/A |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDVULC TYRES LTD | Active - Accounts Filed | View Report |
| BV ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| VANVULC TYRES LIMITED | In Liquidation | View Report |
| BV F1RST LIMITED | In Liquidation | View Report |
| CONTINENTAL INVESTMENT LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRES LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
| KIM HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| R & J STRANG TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | In Liquidation | View Report |
| TYRE MAINTENANCE LIMITED | In Liquidation | View Report |
| VIKING TYRES (UK) LIMITED | In Liquidation | View Report |
| CONTINENTAL GLOBAL HOLDINGS NETHERLANDS | N/A | N/A |
| ADVANCE TYRE COMPANY LIMITED | N/A | N/A |
| CONTINENTAL TRADING GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE UK LIMITED | Non-Trading | View Report |
| VITESCO TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CONTITECH AG | N/A | N/A |
| CONTITECH HOLDING NETHERLANDS BV | N/A | N/A |
| CONTITECH UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CONTITECH HOLDINGS BV | N/A | N/A |
| SPECIALISED BELTING SUPPLIES LIMITED | Company is dissolved | View Report |
| PHOENIX AG | N/A | N/A |
| PHOENIX FLUID HANDLING HOLDING | N/A | N/A |
| PHOENIX FLUID HANDLING GMBH | N/A | N/A |
| PHOENIX FLUID HANDLING INDUSTRY GMBH | N/A | N/A |
| PHOENIX OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DUNLOP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Mark Philip Sutton (926960654) Appointed |
| 27/03/2020 | Irina Conlan (909064901) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Irina Conlan (909064901) Appointed |
| 04/05/2017 | New Board Member Christopher Rupert John Bayley (921552395) Appointed |
| 04/05/2017 | Wolfgang Fey (917560404) has left the board |
| 20/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/04/2016 | Peter John Jones (920182010) has left the board |
| 18/01/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Peter John Jones (920182010) Appointed |
| 16/10/2015 | Ian Philip Saward (913672001) has left the board |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (917905667) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 18/06/2013 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (917905667) Appointed |
| 27/02/2013 | Trevor Kellaway (913143806) has left the board |
| 08/02/2013 | Sousan Azimrayat (901189829) has left the board |
| 08/02/2013 | New Board Member Wolfgang Fey (917560404) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | Peter Stewart (901189828) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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