ASL INFORMATION SERVICES LIMITED
HEMEL HEMPSTEAD SUN LIFE (BM) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 02690562
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address THREE CHERRY, TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 101 . The most likely internet sites of ASL INFORMATION SERVICES LIMITED are www.aslinformationservices.co.uk, and www.asl-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Asl Information Services Limited is a Private Limited Company. The company registration number is 02690562. Asl Information Services Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Asl Information Services Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Secretary of the company. CASHMORE, Peter Atherton is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary BAGGULEY, Julia has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary JONES, Robert James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WHITFIELD, Alan has been resigned. Director BARKER, Timothy Edward has been resigned. Director BARLOW, Paul James has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COOK, Philip Michael has been resigned. Director DUNN, Geoffrey has been resigned. Director HALKERSTON, Judith Anne has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director OATES, David has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PETERS, Mark David has been resigned. Director STIRRUP, Michael James has been resigned. Director SURFACE, Richard Charles has been resigned. Director WESTON, Stephen Roy has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old
Director
MORAN, John Joseph
Appointed Date: 17 October 2007
64 years old

Resigned Directors

Secretary
BAGGULEY, Julia
Resigned: 03 May 1996
Appointed Date: 11 December 1995
Secretary
HITCHON, Mary Elizabeth
Resigned: 05 November 1999
Appointed Date: 03 May 1996
Secretary
JONES, Robert James
Resigned: 11 December 1995
Appointed Date: 10 August 1995
Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 08 March 2001
Secretary
SMALL, Jeremy Peter
Resigned: 08 March 2001
Appointed Date: 05 November 1999
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
Director
BARKER, Timothy Edward
Resigned: 08 March 2001
Appointed Date: 27 January 1995
70 years old
Director
BARLOW, Paul James
Resigned: 08 March 2001
81 years old
Director
CLARK, Peter Nigel Stuckey
Resigned: 08 March 2001
78 years old
Director
CONNELL, Josephine Lilian
Resigned: 31 March 2003
Appointed Date: 08 March 2001
77 years old
Director
COOK, Philip Michael
Resigned: 06 July 2004
Appointed Date: 08 March 2001
64 years old
Director
DUNN, Geoffrey
Resigned: 30 October 2002
Appointed Date: 08 March 2001
76 years old
Director
HALKERSTON, Judith Anne
Resigned: 15 October 2003
Appointed Date: 01 April 2003
71 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 08 April 1997
87 years old
Director
OATES, David
Resigned: 01 November 1996
Appointed Date: 10 June 1996
67 years old
Director
OWEN, Arthur Leslie
Resigned: 23 December 1999
76 years old
Director
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 06 July 2004
66 years old
Director
STIRRUP, Michael James
Resigned: 15 April 1994
Appointed Date: 17 August 1993
71 years old
Director
SURFACE, Richard Charles
Resigned: 31 January 1995
77 years old
Director
WESTON, Stephen Roy
Resigned: 13 November 2007
Appointed Date: 08 March 2001
67 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
70 years old

Persons With Significant Control

Sopra Steria Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASL INFORMATION SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 101
...
... and 114 more events
19 Apr 1993
Accounts made up to 31 December 1992
12 Mar 1993
Return made up to 19/02/93; full list of members
02 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1992
Accounting reference date notified as 31/12
19 Feb 1992
Incorporation

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