Asl (UK) Ltd in Carlton NOTTINGHAM

Asl (UK) Ltd NOTTINGHAM

Founded in 1997, Asl (UK), classified under reg no. 03369332 is an active company. Currently registered at Midland Works Station Road NG4 3AT, Nottingham the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2010-05-27 Asl (UK) Ltd is no longer carrying the name Agathos Systems.

At the moment there are 3 directors in the the company, namely David M., Timothy B. and Alan M.. In addition one secretary - Alan M. - is with the firm. As of 30 April 2024, there was 1 ex director - Christine M.. There were no ex secretaries.

Asl (UK) Ltd Address / Contact

Office Address	Midland Works Station Road
Office Address2	Carlton
Town	Nottingham
Post code	NG4 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03369332
Date of Incorporation	Mon, 12th May 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David M.

Position: Director

Appointed: 25 October 2010

Timothy B.

Position: Director

Appointed: 04 August 1998

Alan M.

Position: Secretary

Appointed: 12 August 1997

Alan M.

Position: Director

Appointed: 12 August 1997

Christine M.

Position: Director

Appointed: 12 August 1997

Resigned: 29 March 2004

Graceway Limited

Position: Corporate Nominee Director

Appointed: 12 May 1997

Resigned: 12 August 1997

Summerglen Limited

Position: Corporate Nominee Director

Appointed: 12 May 1997

Resigned: 12 August 1997

Graceway Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1997

Resigned: 12 August 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Medlock Electrical Distributors Ltd from Waltham Cross, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Medlock Electrical Distributors Ltd

109-115 Eleanor Cross Road, Waltham Cross, EN8 7NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	00431947
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Agathos Systems	May 27, 2010
Bluebell Assets	December 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-24: 12.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-03-31 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-05-04 filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-04 filed on: 4th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-05-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 5th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 5th, January 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return	Free Download
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 9th, March 1998	accounts	Free Download (1 page)

Asl (UK) Ltd NOTTINGHAM

Asl (UK) Ltd Address / Contact

Company Information / Profile

Company staff

David M.

Timothy B.

Alan M.

Alan M.

Christine M.

Graceway Limited

Summerglen Limited

Graceway Limited

People with significant control

Company previous names

Company filings

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