AUTOMATED SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
08/07/258 July 2025 NewRegistration of charge 029305290019, created on 2025-06-30

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02/06/252 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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20/10/2420 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Resolutions

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20/08/2420 August 2024 Full accounts made up to 2023-09-30

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12/08/2412 August 2024 Change of details for Asl Technology Holdings Ltd as a person with significant control on 2024-07-01

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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

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30/05/2430 May 2024 Confirmation statement made on 2024-05-19 with no updates

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12/02/2412 February 2024 Appointment of Mandy Jane Dunn as a secretary on 2024-01-19

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01/02/241 February 2024 Termination of appointment of Mohammed Ramzan as a director on 2024-01-19

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/04/2319 April 2023 Termination of appointment of Paul Bruce Derry as a director on 2023-03-08

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27/01/2327 January 2023 Full accounts made up to 2022-09-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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02/02/222 February 2022 Full accounts made up to 2021-09-30

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30/09/2130 September 2021 Full accounts made up to 2020-09-30

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27/09/2127 September 2021 Appointment of Mr Mohammed Ramzan as a director on 2021-09-24

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUCE DERRY / 14/01/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUCE DERRY / 14/01/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARIUS / 14/01/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 14/01/2021

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 14/01/2021

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03/02/213 February 2021 PSC'S CHANGE OF PARTICULARS / ASL TECHNOLOGY HOLDINGS LTD / 27/01/2020

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 20 TRAFALGAR WAY BAR HILL CAMBRIDGE CB23 8SQ

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09/12/209 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 FIRST GAZETTE

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02/12/202 December 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029305290017

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290012

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290016

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290015

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290013

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290010

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290011

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029305290018

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASL TECHNOLOGY HOLDINGS LTD

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05/02/195 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019

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14/01/1914 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029305290016

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20/03/1820 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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13/03/1813 March 2018 DIRECTOR APPOINTED MR SIMON WHAPSHOTT

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290014

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029305290015

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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02/03/162 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029305290014

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28/05/1528 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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09/03/159 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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20/01/1520 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/01/1520 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029305290013

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029305290012

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029305290010

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029305290011

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/05/1421 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 20/05/2013

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR APPOINTED MR DAVID CAMPBELL

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 01/04/2012

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 02/04/2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 02/04/2012

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 10 VIKING WAY BAR HILL CAMBRIDGE CB23 8EL

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/08/1122 August 2011 SECTION 519

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10/06/1110 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/03/114 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/01/1111 January 2011 WORKING CAPITAL FACILITIES AGREEMENT 22/12/2010

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN TYE

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11/01/1111 January 2011 STATEMENT OF COMPANY'S OBJECTS

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/12/1021 December 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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21/12/1021 December 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/12/1021 December 2010 ADOPT ARTICLES 21/12/2010

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21/12/1021 December 2010 REREG PLC TO PRI; RES02 PASS DATE:21/12/2010

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21/12/1021 December 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/08/1019 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/10/2009

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/10/2009

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD TYE / 01/10/2009

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03/08/103 August 2010 DIRECTOR APPOINTED MARK GARIUS

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03/08/103 August 2010 DIRECTOR APPOINTED PAUL BRUCE DERRY

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11/06/1011 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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24/03/1024 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/0914 October 2009 Annual return made up to 19 May 2008 with full list of shareholders

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14/10/0914 October 2009 19/05/09 NO CHANGES

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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21/05/0821 May 2008 GBP IC 25000/6176 28/04/08 GBP SR 18824@1=18824

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TYE / 01/05/2008

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/06/071 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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12/02/0412 February 2004 FULL ACCOUNTS MADE UP TO 30/09/02

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07/02/047 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0330 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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30/05/0130 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/05/0026 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 SECRETARY'S PARTICULARS CHANGED

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/12/9821 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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04/11/984 November 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: AUTOMATION HOUSE 37 HIGH STREET LONGSTANTON CAMBRIDGE CB4 5BP

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11/01/9811 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/05/9714 May 1997 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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14/05/9714 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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14/05/9714 May 1997 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ORDER OF COURT - RESTORATION 12/05/97

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22/10/9622 October 1996 STRUCK OFF AND DISSOLVED

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02/07/962 July 1996 FIRST GAZETTE

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19/01/9519 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/05/9425 May 1994 SECRETARY RESIGNED

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19/05/9419 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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