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 - LONDON

This company is listed in the following categories:
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

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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

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