ASL TECHNOLOGY HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

ASL TECHNOLOGY HOLDINGS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASL TECHNOLOGY HOLDINGS LTD. was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403571. The accounts status is FULL and accounts are next due on 30/06/2024.

ASL TECHNOLOGY HOLDINGS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
APRICOT TRADING LIMITED (until 15/02/2011)
EMELROPE LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DUNCAN GAVIN FORSYTH Aug 1965 British Director 2021-09-24 CURRENT
MANDY JANE DUNN Secretary 2024-01-19 CURRENT
MR MOHAMMED RAMZAN Oct 1971 British Director 2021-09-24 UNTIL 2024-01-19 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2007-10-18 UNTIL 2008-03-25 RESIGNED
PAUL DERRY British Secretary 2010-12-22 UNTIL 2023-03-08 RESIGNED
MR IAIN LIVINGSTON Feb 1954 British Director 2008-03-25 UNTIL 2010-12-22 RESIGNED
MR EDWARD ASTON WASS May 1971 British Director 2017-11-23 UNTIL 2019-06-28 RESIGNED
MR SIMON WHAPSHOTT Jun 1973 British Director 2018-03-01 UNTIL 2019-06-28 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2008-03-25 UNTIL 2010-12-22 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2016-04-22 UNTIL 2017-11-23 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 2012-08-01 UNTIL 2018-09-24 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2010-12-22 UNTIL 2012-07-31 RESIGNED
MR MARK GARIUS Apr 1957 British Director 2010-12-22 UNTIL 2021-08-14 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2014-09-26 UNTIL 2016-04-22 RESIGNED
MR PAUL BRUCE DERRY Dec 1964 British Director 2010-12-22 UNTIL 2023-03-08 RESIGNED
MR DAVID CAMPBELL Mar 1969 British Director 2013-04-01 UNTIL 2020-08-31 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2011-03-18 UNTIL 2014-09-26 RESIGNED
GUY BLACKBURN Mar 1979 British Director 2010-12-22 UNTIL 2012-12-19 RESIGNED
MR NIGEL ALLEN Feb 1966 British Director 2019-06-27 UNTIL 2021-08-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-10-18 UNTIL 2008-08-29 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2008-08-29 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Bidco Limited 2019-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobeus Income & Growth Vct Plc 2019-02-07 - 2019-06-28 London   Ownership of shares 25 to 50 percent
The Income & Growth Vct Plc 2019-02-07 - 2019-06-28 London   Ownership of shares 25 to 50 percent
Mobeus Equity Partners 2016-10-01 - 2016-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 30-09-2020 -6,954 equity

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