-
AUTOMATED SYSTEMS GROUP LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 02930529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- FORSYTH, Duncan Gavin
- WHAPSHOTT, Simon
- Company secretaries
- DUNN, Mandy Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-19
- Age Of Company 1994-05-19 30 years
- SIC/NACE
- 82190
Ownership
- Beneficial Owners
- Asl Technology Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOMATED SYSTEMS GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
-
AUTOMATED SYSTEMS GROUP LIMITED Company Description
- AUTOMATED SYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02930529. Its current trading status is "live". It was registered 1994-05-19. It was previously called AUTOMATED SYSTEMS GROUP PLC. It has declared SIC or NACE codes as "82190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 27 Old Gloucester Street .
Get AUTOMATED SYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automated Systems Group Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1994-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOMATED SYSTEMS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-09) - AD01
-
appoint-person-secretary-company-with-name-date (2024-02-12) - AP03
-
termination-director-company-with-name-termination-date (2024-02-01) - TM01
-
confirmation-statement-with-no-updates (2024-05-30) - CS01
-
change-to-a-person-with-significant-control (2024-08-12) - PSC05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-27) - AA
-
termination-director-company-with-name-termination-date (2023-04-19) - TM01
-
confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-02) - AA
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-09-22) - TM01
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
-
change-to-a-person-with-significant-control (2021-02-03) - PSC05
-
appoint-person-director-company-with-name-date (2021-09-27) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
accounts-with-accounts-type-full (2020-12-02) - AA
-
gazette-notice-compulsory (2020-12-08) - GAZ1
-
gazette-filings-brought-up-to-date (2020-12-09) - DISS40
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-02-05) - PSC02
-
accounts-with-accounts-type-full (2019-01-14) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2019-02-05) - PSC09
-
mortgage-satisfy-charge-full (2019-02-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
-
mortgage-satisfy-charge-full (2019-07-03) - MR04
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
-
accounts-with-accounts-type-full (2018-03-20) - AA
-
appoint-person-director-company-with-name-date (2018-03-13) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
mortgage-satisfy-charge-full (2017-06-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
-
accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-full (2016-03-02) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-20) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-full (2015-03-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-09) - AA
-
change-person-director-company-with-change-date (2013-05-01) - CH01
-
change-person-director-company-with-change-date (2013-05-20) - CH01
-
appoint-person-director-company-with-name-date (2013-05-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
change-person-director-company-with-change-date (2012-05-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
-
legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-11) - TM01
-
legacy (2011-01-25) - MG02
-
termination-secretary-company-with-name (2011-01-11) - TM02
-
accounts-with-accounts-type-group (2011-03-04) - AA
-
statement-of-companys-objects (2011-01-11) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
-
miscellaneous (2011-08-22) - MISC
-
legacy (2011-03-19) - MG01
-
resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-18) - CH03
-
legacy (2010-06-11) - MG02
-
legacy (2010-02-19) - MG01
-
legacy (2010-03-13) - MG01
-
legacy (2010-03-24) - MG01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
legacy (2010-12-30) - MG01
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
resolution (2010-12-21) - RESOLUTIONS
-
reregistration-public-to-private-company (2010-12-21) - RR02
-
certificate-re-registration-public-limited-company-to-private (2010-12-21) - CERT10
-
re-registration-memorandum-articles (2010-12-21) - MAR
-
legacy (2010-12-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date (2009-10-14) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-11) - AA
-
legacy (2008-05-21) - 169
-
legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-08) - AA
-
legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-19) - 395
-
legacy (2006-09-27) - 363s
-
accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-06-22) - 363s
-
accounts-with-accounts-type-full (2004-03-03) - AA
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-02-07) - 403a
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-15) - AA
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288c
-
accounts-with-accounts-type-dormant (1999-05-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 395
-
legacy (1998-12-17) - 363s
-
legacy (1998-11-04) - 363s
-
legacy (1998-07-29) - 287
-
accounts-with-accounts-type-dormant (1998-01-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 363s
-
legacy (1997-05-14) - 88(2)R
-
accounts-with-accounts-type-dormant (1997-05-14) - AA
-
restoration-order-of-court (1997-05-13) - AC92
-
legacy (1997-05-14) - 363a
keyboard_arrow_right 1996
-
gazette-dissolved-compulsory (1996-10-22) - GAZ2
-
gazette-notice-compulsory (1996-07-02) - GAZ1
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 224
keyboard_arrow_right 1994
-
legacy (1994-05-25) - 288
-
incorporation-company (1994-05-19) - NEWINC