ASL TECHNOLOGY HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-09-30 |
| 08/07/258 July 2025 | Registration of charge 064035710016, created on 2025-06-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 30/08/2430 August 2024 | Full accounts made up to 2023-09-30 |
| 09/08/249 August 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09 |
| 09/08/249 August 2024 | Change of details for Digital Bidco Limited as a person with significant control on 2024-07-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 12/02/2412 February 2024 | Appointment of Mandy Jane Dunn as a secretary on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Mohammed Ramzan as a director on 2024-01-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/04/2320 April 2023 | Termination of appointment of Paul Derry as a secretary on 2023-03-08 |
| 19/04/2319 April 2023 | Termination of appointment of Paul Bruce Derry as a director on 2023-03-08 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-09-30 |
| 02/02/222 February 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-09-30 |
| 27/09/2127 September 2021 | Appointment of Mr Mohammed Ramzan as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Appointment of Mr Duncan Gavin Forsyth as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of Nigel Allen as a director on 2021-08-31 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 24/07/1924 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 09/07/199 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 562947.4 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL BIDCO LIMITED |
| 08/07/198 July 2019 | CESSATION OF MOBEUS INCOME & GROWTH VCT PLC AS A PSC |
| 08/07/198 July 2019 | CESSATION OF THE INCOME & GROWTH VCT PLC AS A PSC |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR NIGEL ALLEN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WASS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHAPSHOTT |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710014 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710010 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710013 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710011 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710015 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710009 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710008 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBEUS INCOME & GROWTH VCT PLC |
| 07/02/197 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2019 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INCOME & GROWTH VCT PLC |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SIMON WHAPSHOTT |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR EDWARD ASTON WASS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710012 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710013 |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MIN ERIC TUNG |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710012 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 09/12/2014 |
| 30/06/1530 June 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 562631.60 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064035710007 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710009 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710011 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710008 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710010 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064035710007 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 01/04/2012 |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BLACKBURN / 01/09/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 01/05/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 01/05/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DERRY / 01/05/2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR RICHARD JOHN STEELE |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 20 TRAFALGAR WAY BAR HILL CAMBRIDGE CB23 8SQ UNITED KINGDOM |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 10 VIKING WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8EL |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ONE VINE STREET LONDON W1J 0AH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHN BRANDON |
| 23/03/1123 March 2011 | ADOPT ARTICLES 18/03/2011 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/1115 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | COMPANY NAME CHANGED APRICOT TRADING LIMITED CERTIFICATE ISSUED ON 15/02/11 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MARK GARIUS |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL BRUCE DERRY |
| 12/01/1112 January 2011 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 12/01/1112 January 2011 | COMPANY BUSINESS 22/12/2010 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED |
| 29/12/1029 December 2010 | SECRETARY APPOINTED PAUL DERRY |
| 29/12/1029 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 110800.0 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIVINGSTON |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 1602.0 |
| 29/12/1029 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 2602.0 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED GUY BLACKBURN |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | ALTER ARTICLES 22/12/2010 |
| 29/12/1029 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 9650.0 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 2600.0 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIN ERIC TUNG / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LIVINGSTON / 26/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TUNG / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 30/09/2008 |
| 10/10/0810 October 2008 | GBP NC 1968/2000 30/09/08 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MATRIX SECURITIES LIMITED |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 9 HOLLYDALE DRIVE BROMLEY KENT BR2 8QL |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 03/04/083 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ERIC TUNG |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MH DIRECTORS LIMITED |
| 01/04/081 April 2008 | DIRECTOR APPOINTED IAIN LIVINGSTON |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | COMPANY NAME CHANGED EMELROPE LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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