UKBizDB.co.uk

ASLOTEL (2000) LIMITED

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

This company is commonly known as Aslotel (2000) Limited. The company was founded 35 years ago and was given the registration number 02387326. The firm's registered office is in PEBBLE COOMBE,. You can find them at Aslotel House,, Pebble Close,, Pebble Coombe,, Tadworth,surrey.. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASLOTEL (2000) LIMITED
Company Number:02387326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Aslotel House,, Pebble Close,, Pebble Coombe,, Tadworth,surrey., KT20 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aslotel House,, Pebble Close,, Pebble Coombe,, KT20 7PA

Secretary22 November 2018Active
33 Gloucester Circus, Greenwich, London, SE10 8RY

Director-Active
Aslotel House,, Pebble Close,, Pebble Coombe,, KT20 7PA

Director11 November 1996Active
The Embers, 8 Evesham Road North, Reigate, RH2 9DW

Secretary01 April 1998Active
Domik, Epsom Lane South, Tadworth, KT20 5SX

Secretary-Active
17 Ashurst Close, Horsham, RH12 4JN

Director01 January 1992Active
16 Oakwood Close, Midhurst, GU29 9QS

Director01 January 1992Active
Domik, Epsom Lane South, Tadworth, KT20 5SX

Director-Active

People with Significant Control

Aslotel Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:Aslotel House, Pebble Close, Tadworth, England, KT20 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murray Andrew Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Aslotel House, Pebble Close, Tadworth, England, KT20 7PA
Nature of control:
  • Ownership of shares 25 to 50 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
2022-08-16Gazette

Gazette dissolved voluntary.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Gazette

Gazette notice voluntary.

Download
2022-05-19Dissolution

Dissolution application strike off company.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Resolution

Resolution.

Download
2021-08-12Incorporation

Memorandum articles.

Download
2021-08-03Persons with significant control

Notification of a person with significant control.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Mortgage

Mortgage satisfy charge full.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-05Accounts

Accounts with accounts type small.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type small.

Download
2018-11-22Officers

Change person director company with change date.

Download
2018-11-22Officers

Appoint person secretary company with name date.

Download
2018-11-22Officers

Termination secretary company with name termination date.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type small.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type full.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.