AUTOMATED SYSTEMS GROUP LIMITED
NO.1 LONDON BRIDGE, LONDON SE1 9BG- Active
- Private Limited Company
- Company No. 02930529
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATED SYSTEMS GROUP LIMITED was incorporated on Thursday, May 19, 1994 as a Private Limited Company with registered address in LONDON. AUTOMATED SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 30 years 9 months and 3 days.
| Name | AUTOMATED SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 02930529 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 LONDON BRIDGE LONDON SE1 9BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asl Technology Holdings Ltd SE1 9BG |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED SYSTEMS GROUP LIMITED | 19 May 1994 |