ASL (UK) LTD
NOTTINGHAM AGATHOS SYSTEMS LIMITED BLUEBELL ASSETS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 3AT

Company number 03369332
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address MIDLAND WORKS STATION ROAD, CARLTON, NOTTINGHAM, ENGLAND, NG4 3AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12 . The most likely internet sites of ASL (UK) LTD are www.asluk.co.uk, and www.asl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Asl Uk Ltd is a Private Limited Company. The company registration number is 03369332. Asl Uk Ltd has been working since 12 May 1997. The present status of the company is Active. The registered address of Asl Uk Ltd is Midland Works Station Road Carlton Nottingham England Ng4 3at. . MOORE, Alan Leslie is a Secretary of the company. BLAKE, Timothy John Hanscomb is a Director of the company. MOORE, Alan Leslie is a Director of the company. MOORE, David Scott is a Director of the company. Nominee Secretary GRACEWAY LIMITED has been resigned. Nominee Director GRACEWAY LIMITED has been resigned. Director MOORE, Christine Leslie has been resigned. Nominee Director SUMMERGLEN LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOORE, Alan Leslie
Appointed Date: 12 August 1997
Director
BLAKE, Timothy John Hanscomb
Appointed Date: 04 August 1998
67 years old
Director
MOORE, Alan Leslie
Appointed Date: 12 August 1997
75 years old
Director
MOORE, David Scott
Appointed Date: 25 October 2010
53 years old

Resigned Directors

Nominee Secretary
GRACEWAY LIMITED
Resigned: 12 August 1997
Appointed Date: 12 May 1997
Nominee Director
GRACEWAY LIMITED
Resigned: 12 August 1997
Appointed Date: 12 May 1997
Director
MOORE, Christine Leslie
Resigned: 29 March 2004
Appointed Date: 12 August 1997
73 years old
Nominee Director
SUMMERGLEN LIMITED
Resigned: 12 August 1997
Appointed Date: 12 May 1997

Persons With Significant Control

Medlock Electrical Distributors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASL (UK) LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 12
14 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Registered office address changed from Unit 12 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to Midland Works Station Road Carlton Nottingham NG4 3AT on 14 July 2015
...
... and 49 more events
28 Oct 1997
Director resigned
28 Oct 1997
Registered office changed on 28/10/97 from: 609 green lanes harringay london N8 0RE
10 Sep 1997
Registered office changed on 10/09/97 from: 609 green lane haringey london N8 0RE
21 Aug 1997
Registered office changed on 21/08/97 from: 21 kipling road bletchley milton keynes MK3 5AT
12 May 1997
Incorporation

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