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Asl Solutions Limited, SW14 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asl Solutions Limited. The company was founded 21 years ago and was given the registration number 04555421. The firm's registered office is in EAST SHEEN. You can find them at C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASL SOLUTIONS LIMITED
Company Number:04555421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Blythe & Co, 206 Upper Richmond Road West, East Sheen, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Stanbury Close, Thruxton, SP11 8QD

Secretary07 October 2002Active
16 Stanbury Close, Thruxton, SP11 8QD

Director07 October 2002Active
16 Stanbury Close, Thruxton, SP11 8QD

Director07 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr David Miller Niven
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:16 Stanbury Close, Thruxton, England, SP11 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Lynn Niven
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:16 Stanbury Close, Thruxton, England, SP11 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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