ASL TECHNOLOGY HOLDINGS LTD.

Active - Accounts Filed

General Information

NAME
ASL TECHNOLOGY HOLDINGS LTD.

COMPANY NUMBER
06403571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/10/2007 (17 years and 1 months old)

WEBSITE
www.asl-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/03/2008 15/02/2011
APRICOT TRADING LIMITED
View all previous names

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 03452077000
TPS: Yes

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

No 1 London Bridge
London
SE1 9BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £7M

TOTAL LIABILITIES

£0

NET ASSETS

- £7M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Mohammed Ramzan (909917413) has left the board
Date: 12/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASL TECHNOLOGY HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASL TECHNOLOGY HOLDINGS LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £7M

TOTAL LIABILITIES

£0

NET ASSETS

- £7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL BIDCO LIMITED	Owned: 100.00 %	Shares: 5,629,474	Price per share: £0.10	Total Value: £562,947.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Gavin Forsyth 24/09/2021 - Present (3 years and 1 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 50	View Report
Mandy Jane Dunn 19/01/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MH SECRETARIES LIMITED 18/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 43	View Report
MH DIRECTORS LIMITED 18/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Iain Livingston 25/03/2008 - 22/12/2010 (2 years and 8 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 05/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Mohammed Ramzan (909917413) has left the board
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Company Secretary Mandy Jane Dunn (931925385) Appointed
Date: 24/04/2023	Event: Paul Derry (915658607) has left the board
Date: 21/04/2023	Event: Paul Bruce Derry (915313160) has left the board
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Board Member Mohammed Ramzan (909917413) Appointed
Date: 29/09/2021	Event: New Board Member Duncan Gavin Forsyth (910838016) Appointed
Date: 28/09/2021	Event: Nigel Allen (926018051) has left the board
Date: 24/09/2021	Event: Mark Garius (906744821) has left the board
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: New Board Member Nigel Allen (926018051) Appointed
Date: 08/07/2019	Event: Simon Whapshott (910463116) has left the board
Date: 08/07/2019	Event: Edward Aston Wass (908153779) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 26/09/2018	Event: Richard John Steele (900141557) has left the board
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 15/03/2018	Event: New Board Member Simon Whapshott (910463116) Appointed
Date: 29/12/2017	Event: Edward Aston Wass (924065389) has left the board
Date: 29/12/2017	Event: New Board Member Edward Aston Wass (908153779) Appointed
Date: 01/12/2017	Event: New Board Member Edward Aston Wass (924065389) Appointed
Date: 30/11/2017	Event: Min Eric Tung (908543415) has left the board
Date: 25/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member Min Eric Tung (908543415) Appointed
Date: 26/04/2016	Event: Robert Michael Henry (918277288) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 08/10/2014	Event: New Board Member Robert Michael Henry (918277288) Appointed
Date: 08/10/2014	Event: Robert Michael Henry (919135440) has left the board
Date: 01/10/2014	Event: New Board Member Robert Michael Henry (919135440) Appointed
Date: 30/09/2014	Event: John Robert Brandon (909958424) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed

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ASL TECHNOLOGY HOLDINGS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £7M

£0

- £7M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £7M

£0

- £7M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™