This company is commonly known as Asl Technology Holdings Ltd.. The company was founded 16 years ago and was given the registration number 06403571. The firm's registered office is in CAMBRIDGE. You can find them at Technology House 20 Trafalgar Way, Bar Hill, Cambridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASL TECHNOLOGY HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 06403571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technology House 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1 London Bridge, London, England, SE1 9BG | Secretary | 19 January 2024 | Active |
| Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ | Director | 24 September 2021 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Secretary | 22 December 2010 | Active |
| One, Vine Street, London, United Kingdom, W1J 0AH | Corporate Secretary | 29 August 2008 | Active |
| Staple Court 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 18 October 2007 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 27 June 2019 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 22 December 2010 | Active |
| Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ | Director | 18 March 2011 | Active |
| 20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ | Director | 01 April 2013 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 22 December 2010 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 22 December 2010 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 26 September 2014 | Active |
| 5, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD | Director | 25 March 2008 | Active |
| 1, Vine Street, London, W1J 0AH | Director | 22 December 2010 | Active |
| No.1 London Bridge, London, England, SE1 9BG | Director | 24 September 2021 | Active |
| 10, Newton Park, Newton Solney, Burton-On-Trent, England, DE15 0SX | Director | 01 August 2012 | Active |
| Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ | Director | 22 April 2016 | Active |
| One, Vine Street, London, United Kingdom, W1J 0AH | Director | 25 March 2008 | Active |
| Mobeus Equity Partners Llp, 30 Haymarket, London, United Kingdom, SW1Y 4EX | Director | 23 November 2017 | Active |
| Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ | Director | 01 March 2018 | Active |
| Staple Court 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Director | 18 October 2007 | Active |
| Digital Bidco Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No.1 London Bridge, London, England, SE1 9BG |
| Nature of control | : |
|
| Mobeus Income & Growth Vct Plc | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Haymarket, London, England, SW1Y 4EX |
| Nature of control | : |
|
| The Income & Growth Vct Plc | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Haymarket, London, England, SW1Y 4EX |
| Nature of control | : |
|
| Mobeus Equity Partners | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Haymarket, London, England, SW1Y 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change person secretary company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.