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Company Information for

ASL (UK) LTD

MIDLAND WORKS STATION ROAD, CARLTON, NOTTINGHAM, NG4 3AT,
Company Registration Number
03369332
Private Limited Company
Active

Company Overview

About Asl (uk) Ltd
ASL (UK) LTD was founded on 1997-05-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Asl (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASL (UK) LTD
 
Legal Registered Office
MIDLAND WORKS STATION ROAD
CARLTON
NOTTINGHAM
NG4 3AT
Other companies in NG4
 
Previous Names
AGATHOS SYSTEMS LIMITED27/05/2010
Filing Information
Company Number 03369332
Company ID Number 03369332
Date formed 1997-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASL (UK) LTD
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Company Officers of ASL (UK) LTD

Current Directors
Officer Role Date Appointed
ALAN LESLIE MOORE
 Company Secretary 1997-08-12
TIMOTHY JOHN HANSCOMB BLAKE
 Director 1998-08-04
ALAN LESLIE MOORE
 Director 1997-08-12
DAVID SCOTT MOORE
 Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LESLIE MOORE
 Director 1997-08-12 2004-03-29
GRACEWAY LIMITED
 Nominated Secretary 1997-05-12 1997-08-12
GRACEWAY LIMITED
 Nominated Director 1997-05-12 1997-08-12
SUMMERGLEN LIMITED
 Nominated Director 1997-05-12 1997-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE MOORE ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Company Secretary 1993-05-05 CURRENT 1993-04-01 Active
ALAN LESLIE MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Company Secretary 1992-08-08 CURRENT 1947-03-27 Active
ALAN LESLIE MOORE CONTROL GEAR DISTRIBUTORS LTD. Company Secretary 1991-10-31 CURRENT 1987-04-16 Active
ALAN LESLIE MOORE MEDLOCK ELECTRIC LIMITED Company Secretary 1991-10-31 CURRENT 1977-10-03 Active
ALAN LESLIE MOORE LIGHTPLAN LIMITED Company Secretary 1991-10-31 CURRENT 1948-11-13 Active
ALAN LESLIE MOORE AVENUE INVESTMENT COMPANY LTD Company Secretary 1991-10-04 CURRENT 1972-06-13 Active
ALAN LESLIE MOORE LIGHTING AND GENERAL LIMITED Company Secretary 1991-06-26 CURRENT 1985-12-11 Active
ALAN LESLIE MOORE ABBEY CROSS TRADING LIMITED Director 2016-03-21 CURRENT 1974-07-04 Active
ALAN LESLIE MOORE ABBEY CROSS FABRICATION LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
ALAN LESLIE MOORE ELECTRIC POINT LTD Director 2011-05-13 CURRENT 2011-05-13 Active
ALAN LESLIE MOORE M G ELECTRICAL SUPPLIES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE MICHAEL GERARD LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE MICHAEL GERARD ELECTRICAL SUPPLIES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE ANEW LIMITED Director 2006-10-01 CURRENT 1999-08-23 Active
ALAN LESLIE MOORE AVENUE INVESTMENT COMPANY LTD Director 1998-04-01 CURRENT 1972-06-13 Active
ALAN LESLIE MOORE ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Director 1994-04-01 CURRENT 1993-04-01 Active
ALAN LESLIE MOORE MEDLOCK ELECTRIC LIMITED Director 1993-11-03 CURRENT 1977-10-03 Active
ALAN LESLIE MOORE LIGHTPLAN LIMITED Director 1993-11-03 CURRENT 1948-11-13 Active
ALAN LESLIE MOORE CONTROL GEAR DISTRIBUTORS LTD. Director 1993-04-01 CURRENT 1987-04-16 Active
ALAN LESLIE MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Director 1992-08-08 CURRENT 1947-03-27 Active
ALAN LESLIE MOORE LIGHTING AND GENERAL LIMITED Director 1991-06-26 CURRENT 1985-12-11 Active
DAVID SCOTT MOORE CONTROL GEAR DISTRIBUTORS LTD. Director 2004-03-31 CURRENT 1987-04-16 Active
DAVID SCOTT MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Director 2004-03-31 CURRENT 1947-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 12 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26AP01DIRECTOR APPOINTED MR DAVID SCOTT MOORE
2010-05-27RES15CHANGE OF NAME 20/05/2010
2010-05-27CERTNMCompany name changed agathos systems LIMITED\certificate issued on 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Timothy John Hanscomb Blake on 2010-03-31
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-30AR0131/03/09 ANNUAL RETURN FULL LIST
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29288bDIRECTOR RESIGNED
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-04363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-01288aNEW DIRECTOR APPOINTED
1998-06-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-09225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-04CERTNMCOMPANY NAME CHANGED BLUEBELL ASSETS LIMITED CERTIFICATE ISSUED ON 05/12/97
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-04287REGISTERED OFFICE CHANGED ON 04/12/97 FROM: UNIT 12 CHURCHILL PARK COLWICK NOTTINGHAM NG4 2HF
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 609 GREEN LANES HARRINGAY LONDON N8 0RE
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-10287REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 609 GREEN LANE HARINGEY LONDON N8 0RE
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 21 KIPLING ROAD BLETCHLEY MILTON KEYNES MK3 5AT
1997-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASL (UK) LTD

Intangible Assets
Patents
We have not found any records of ASL (UK) LTD registering or being granted any patents
Domain Names

ASL (UK) LTD owns 6 domain names.

amlee.co.uk   crossfold.co.uk   lampsonlineuk.co.uk   magnuss.co.uk   sparkpak.co.uk   uklampsonline.co.uk  

Trademarks
We have not found any records of ASL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASL (UK) LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG4 3AT