AUTOMATED SYSTEMS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTOMATED SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOMATED SYSTEMS GROUP LIMITED was incorporated 30 years ago on 19/05/1994 and has the registered number: 02930529. The accounts status is FULL and accounts are next due on 30/06/2024.
AUTOMATED SYSTEMS GROUP LIMITED was incorporated 30 years ago on 19/05/1994 and has the registered number: 02930529. The accounts status is FULL and accounts are next due on 30/06/2024.
AUTOMATED SYSTEMS GROUP LIMITED - LONDON
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WHAPSHOTT | Jun 1973 | British | Director | 2018-03-01 | CURRENT |
MANDY JANE DUNN | Secretary | 2024-01-19 | CURRENT | ||
MR. DUNCAN GAVIN FORSYTH | Aug 1965 | British | Director | 2020-01-20 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-19 UNTIL 1994-05-19 | RESIGNED | ||
ANDREW JOHN FRASER | Feb 1951 | British | Secretary | 1994-05-19 UNTIL 2010-12-22 | RESIGNED |
MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2021-09-24 UNTIL 2024-01-19 | RESIGNED |
MR MARTIN REGINALD TYE | Feb 1957 | British | Director | 1994-05-19 UNTIL 2010-12-22 | RESIGNED |
MR MARK GARIUS | Apr 1957 | British | Director | 2010-01-01 UNTIL 2021-08-14 | RESIGNED |
MR PAUL BRUCE DERRY | Dec 1964 | British | Director | 2010-01-01 UNTIL 2023-03-08 | RESIGNED |
ANDREW JOHN FRASER | Feb 1951 | British | Director | 1994-05-19 UNTIL 2010-12-22 | RESIGNED |
MR DAVID CAMPBELL | Mar 1969 | British | Director | 2013-04-01 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asl Technology Holdings Ltd | 2019-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-09-2020 | 471 Cash 5,034 equity |