Automated Language Processing Services Limited in Vanwall Road MAIDENHEAD

Automated Language Processing Services Limited MAIDENHEAD

Founded in 1987, Automated Language Processing Services, classified under reg no. 02184473 is an active company. Currently registered at New Globe House Vanwall Business Park SL6 4UB, Maidenhead the company has been in the business for 37 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Gary H., appointed on 17 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Automated Language Processing Services Limited Address / Contact

Office Address	New Globe House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02184473
Date of Incorporation	Wed, 28th Oct 1987
Industry	Activities of head offices
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Gary H.

Position: Director

Appointed: 17 April 2023

Sdl Limited

Position: Corporate Director

Appointed: 11 October 2013

Christopher S.

Position: Director

Appointed: 13 July 2022

Resigned: 17 April 2023

Dominique L.

Position: Director

Appointed: 14 February 2022

Resigned: 13 July 2022

Timothy E.

Position: Director

Appointed: 01 May 2020

Resigned: 14 February 2022

Robert C.

Position: Director

Appointed: 30 August 2019

Resigned: 01 May 2020

Christopher C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 August 2019

Mark G.

Position: Director

Appointed: 12 May 2014

Resigned: 12 May 2017

Joanne B.

Position: Director

Appointed: 19 June 2012

Resigned: 12 May 2014

Matthew K.

Position: Director

Appointed: 19 June 2012

Resigned: 11 October 2013

Andrew B.

Position: Director

Appointed: 18 September 2009

Resigned: 19 June 2012

John H.

Position: Director

Appointed: 30 September 2008

Resigned: 19 June 2012

Iain M.

Position: Director

Appointed: 18 January 2007

Resigned: 18 September 2009

John A.

Position: Director

Appointed: 28 March 2003

Resigned: 04 April 2010

John A.

Position: Secretary

Appointed: 31 May 2002

Resigned: 04 April 2010

Alastair G.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2008

Michael H.

Position: Director

Appointed: 01 September 2000

Resigned: 28 March 2003

Michael H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 March 2003

Paul H.

Position: Director

Appointed: 01 June 1999

Resigned: 31 March 2002

David M.

Position: Secretary

Appointed: 15 April 1992

Resigned: 31 August 2000

David M.

Position: Director

Appointed: 15 April 1992

Resigned: 31 August 2000

John W.

Position: Director

Appointed: 05 May 1991

Resigned: 14 February 2002

Thomas S.

Position: Director

Appointed: 05 May 1991

Resigned: 14 August 1997

Gordon R.

Position: Director

Appointed: 05 May 1991

Resigned: 15 April 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Sdl Global Holdings Limited from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Sdl Global Holdings Limited

Sdl, Globe House Clivemont Road, Maidenhead, SL6 7DY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	4007930
Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 14th, December 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 14th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 31st December 2021 to 30th September 2021 filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, November 2019	accounts	Free Download (179 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, November 2019	accounts	Free Download (179 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, January 2007	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, April 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, April 2006	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 10th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 10th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 17th, March 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, November 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 5th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 5th, November 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, January 2001	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 10th, January 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, October 2000	accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 31st, August 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 31st, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, February 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 20th, October 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, October 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 17th, March 1993	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 28th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 28th, October 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 6th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 6th, April 1991	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 30th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 30th, April 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1988	accounts

Automated Language Processing Services Limited MAIDENHEAD

Automated Language Processing Services Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

Sdl Limited

Christopher S.

Dominique L.

Timothy E.

Robert C.

Christopher C.

Mark G.

Joanne B.

Matthew K.

Andrew B.

John H.

Iain M.

John A.

John A.

Alastair G.

Michael H.

Michael H.

Paul H.

David M.

David M.

John W.

Thomas S.

Gordon R.

People with significant control

Company filings

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