ASL TECHNOLOGY HOLDINGS LTD.
CAMBRIDGE APRICOT TRADING LIMITED EMELROPE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8SQ

Company number 06403571
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address TECHNOLOGY HOUSE 20 TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of ASL TECHNOLOGY HOLDINGS LTD. are www.asltechnologyholdings.co.uk, and www.asl-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asl Technology Holdings Ltd is a Private Limited Company. The company registration number is 06403571. Asl Technology Holdings Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Asl Technology Holdings Ltd is Technology House 20 Trafalgar Way Bar Hill Cambridge Cb23 8sq. . DERRY, Paul is a Secretary of the company. CAMPBELL, David is a Director of the company. DERRY, Paul Bruce is a Director of the company. GARIUS, Mark is a Director of the company. STEELE, Richard John is a Director of the company. TUNG, Min Eric is a Director of the company. Secretary MATRIX-SECURITIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BLACKBURN, Guy has been resigned. Director BRANDON, John Robert has been resigned. Director HENRY, Robert Michael has been resigned. Director LIVINGSTON, Iain has been resigned. Director PARRITT, Clive Anthony has been resigned. Director TUNG, Min Eric has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DERRY, Paul
Appointed Date: 22 December 2010
Director
CAMPBELL, David
Appointed Date: 01 April 2013
56 years old
Director
DERRY, Paul Bruce
Appointed Date: 22 December 2010
60 years old
Director
GARIUS, Mark
Appointed Date: 22 December 2010
68 years old
Director
STEELE, Richard John
Appointed Date: 01 August 2012
70 years old
Director
TUNG, Min Eric
Appointed Date: 22 April 2016
64 years old

Resigned Directors

Secretary
MATRIX-SECURITIES LIMITED
Resigned: 22 December 2010
Appointed Date: 29 August 2008
Secretary
MH SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 18 October 2007
Director
BLACKBURN, Guy
Resigned: 19 December 2012
Appointed Date: 22 December 2010
46 years old
Director
BRANDON, John Robert
Resigned: 26 September 2014
Appointed Date: 18 March 2011
81 years old
Director
HENRY, Robert Michael
Resigned: 22 April 2016
Appointed Date: 26 September 2014
71 years old
Director
LIVINGSTON, Iain
Resigned: 22 December 2010
Appointed Date: 25 March 2008
71 years old
Director
PARRITT, Clive Anthony
Resigned: 31 July 2012
Appointed Date: 22 December 2010
82 years old
Director
TUNG, Min Eric
Resigned: 22 December 2010
Appointed Date: 25 March 2008
64 years old
Director
MH DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 18 October 2007

Persons With Significant Control

Mobeus Equity Partners
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASL TECHNOLOGY HOLDINGS LTD. Events

20 Apr 2017
Group of companies' accounts made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Apr 2016
Appointment of Mr Min Eric Tung as a director on 22 April 2016
...
... and 94 more events
01 Apr 2008
Director appointed iain livingston
01 Apr 2008
Director appointed eric tung
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Company name changed emelrope LIMITED\certificate issued on 05/03/08
18 Oct 2007
Incorporation

ASL TECHNOLOGY HOLDINGS LTD. Charges

4 August 2015
Charge code 0640 3571 0012
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0640 3571 0011
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0640 3571 0010
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0640 3571 0009
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0640 3571 0008
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0640 3571 0007
Delivered: 15 July 2014
Status: Satisfied on 20 January 2015
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Please see instrument for further details…
18 March 2011
Loan stock instrument
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Mortgage over present and future stocks,shares and collective investment schemes by owner to secure own account
Delivered: 30 December 2010
Status: Satisfied on 20 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank )
Description: The securities see image for full details.
22 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 18 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Loan stock instrument
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Instrument constituting £600,000 secured b loan stock 2013
Delivered: 8 October 2008
Status: Satisfied on 24 December 2010
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholder
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Institute constituting £600,000.00 secured loan stock 2013
Delivered: 28 March 2008
Status: Satisfied on 24 December 2010
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: Fixed and floating charge over the undertaking and all…

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