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Company Information for

ASL HOLDINGS LIMITED

Ty Coch House, Llantarnam Park Way, Cwmbran, GWENT, NP44 3AW,
Company Registration Number
04402008
Private Limited Company
Active

Company Overview

About Asl Holdings Ltd
ASL HOLDINGS LIMITED was founded on 2002-03-22 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Asl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASL HOLDINGS LIMITED
 
Legal Registered Office
Ty Coch House
Llantarnam Park Way
Cwmbran
GWENT
NP44 3AW
Other companies in NP44
 
Filing Information
Company Number 04402008
Company ID Number 04402008
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-21
Return next due 2026-04-04
Type of accounts FULL
VAT Number /Sales tax ID GB803702169  
Last Datalog update: 2025-03-21 12:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASL HOLDINGS LIMITED
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Companies with same name ASL HOLDINGS LIMITED
The following companies were found which have the same name as ASL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASL HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1970-10-28
ASL HOLDINGS INC. 88 NORTH PENATAQUIT AVE Suffolk BAYSHORE NY 11706 Active Company formed on the 2003-12-11
ASL HOLDINGS B, LLC 98-05 217TH STREET Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2015-11-13
ASL HOLDINGS J, LLC 98-05 217TH STREET Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2015-11-13
ASL HOLDINGS, A NEVADA LIMITED PARTNERSHIP 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 1993-03-01
ASL HOLDINGS PTY LTD WA 6230 Active Company formed on the 1995-09-15
ASL Holdings Limited Unknown Company formed on the 2013-07-12
Asl Holdings Ii, LLC Delaware Unknown
Asl Holdings I, LLC Delaware Unknown
ASL HOLDINGS INC Delaware Unknown
ASL HOLDINGS LLC Delaware Unknown
ASL HOLDINGS III LLC Delaware Unknown
ASL HOLDINGS LIMITED Dissolved Company formed on the 1996-07-11
ASL HOLDINGS BRISTOL LTD Alfies Barn Wigginton Road Wiggington York YO32 2RJ Active Company formed on the 2017-02-01
ASL Holdings Ltd. Box 638 Saskatoon Saskatchewan Active Company formed on the 2005-06-29
ASL HOLDINGS, LLC 12810 WILLOW CENTRE DR STE A HOUSTON TX 77066 Active Company formed on the 2002-10-17
ASL HOLDINGS, LLC 5211 FAIRMONT STREET JACKSONVILLE FL 32207 Active Company formed on the 2018-01-11
ASL HOLDINGS LLC Delaware Unknown
ASL HOLDINGS LLC Georgia Unknown
ASL HOLDINGS INCORPORATED California Unknown

Company Officers of ASL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BERRY
 Director 2002-03-22
ROBERT PETER FISH
 Director 2013-03-13
GAVIN DAVID ORR
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN STAMPER
 Director 2013-03-13 2014-05-23
GRAHAM PETER ADAMS
 Director 2005-05-01 2013-03-14
ANN SHARROCKS
 Director 2011-09-01 2013-03-14
ANN SHARROCKS
 Company Secretary 2002-12-31 2010-02-01
WILLIAM JAMES BERRY
 Company Secretary 2002-03-22 2002-12-31
MARTIN ACKERMAN
 Director 2002-03-22 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BERRY CRESATECH LIMITED Director 2017-05-10 CURRENT 2011-08-25 Active
WILLIAM JAMES BERRY INTELLIGENT TELEMETRY (INVESTMENTS) LIMITED Director 2014-03-31 CURRENT 2009-03-23 Active
WILLIAM JAMES BERRY HWM-WATER LIMITED Director 2013-04-11 CURRENT 1979-11-26 Active
WILLIAM JAMES BERRY INTELLIGENT TELEMETRY LIMITED Director 2010-08-01 CURRENT 2008-07-24 Active
ROBERT PETER FISH RADCOM (TECHNOLOGIES) LIMITED Director 2007-02-20 CURRENT 1984-05-29 Active
ROBERT PETER FISH HWM-WATER LIMITED Director 2006-03-13 CURRENT 1979-11-26 Active
GAVIN DAVID ORR SUNTECH MEDICAL GROUP LIMITED Director 2017-02-24 CURRENT 2000-07-21 Active
GAVIN DAVID ORR SUNTECH MEDICAL LIMITED Director 2017-02-24 CURRENT 1986-11-12 Active - Proposal to Strike off
GAVIN DAVID ORR RADCOM (TECHNOLOGIES) LIMITED Director 2007-11-19 CURRENT 1984-05-29 Active
GAVIN DAVID ORR HWM-WATER LIMITED Director 2007-11-19 CURRENT 1979-11-26 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
2025-03-21CONFIRMATION STATEMENT MADE ON 21/03/25, WITH NO UPDATES
2025-03-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL TENNANT
2024-12-31FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-20DIRECTOR APPOINTED MR ALLAN SAMMAN SYDNEY
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-10Appointment of Mr Timothy James Hawkins as company secretary on 2023-10-01
2023-10-04DIRECTOR APPOINTED MR TIMOTHY JAMES HAWKINS
2023-07-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KITCHEN
2023-07-07APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID ORR
2023-07-07DIRECTOR APPOINTED MR MICHAEL DANIEL TENNANT
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-12AP01DIRECTOR APPOINTED MRS KELLY MARIE MACFARLANE
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER FISH
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES BERRY
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-05AP01DIRECTOR APPOINTED MR ROBERT JOHN KITCHEN
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-04-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Mr Gavin David Orr on 2013-03-14
2013-04-18AP01DIRECTOR APPOINTED MR ROBERT PETER FISH
2013-04-18AP01DIRECTOR APPOINTED MR ALLAN STAMPER
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL
2013-04-15AP01DIRECTOR APPOINTED MR GAVIN DAVID ORR
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN SHARROCKS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADAMS
2013-04-15AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-03-22SH02Sub-division of shares on 2013-03-13
2013-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-22RES13SUB DIVIDE 13/03/2013
2013-03-22SH0113/03/13 STATEMENT OF CAPITAL GBP 4.123
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-16AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2012-05-14AR0122/03/12 FULL LIST
2011-11-17RES12VARYING SHARE RIGHTS AND NAMES
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-16AP01DIRECTOR APPOINTED MS ANN SHARROCKS
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0122/03/11 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BERRY / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER ADAMS / 01/10/2009
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0122/03/10 FULL LIST
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY ANN SHARROCKS
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANN SHARROCKS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BERRY / 01/10/2009
2009-05-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / ANN SHARROCKS / 01/01/2008
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23288aNEW DIRECTOR APPOINTED
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/04
2004-03-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/03
2003-05-10363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-27363(C)01/01/00 AMEND
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: UNIT 11 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2003-01-13225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ASL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-27 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2003-09-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2011-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASL HOLDINGS LIMITED registering or being granted any patents
Domain Names

ASL HOLDINGS LIMITED owns 1 domain names.

aslhltd.co.uk  

Trademarks
We have not found any records of ASL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASL HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-15 GBP £1,525 Repair and Maintenance
Northumberland County Council 2015-07-03 GBP £4,470 Repair and Maintenance
Northumberland County Council 2015-05-26 GBP £759 Repair and Maintenance
Northumberland County Council 2015-01-20 GBP £745 Repair and Maintenance
Northumberland County Council 2014-11-24 GBP £602 Repair and Maintenance
Northumberland County Council 2014-09-15 GBP £745 CIP - land and Buildings
Northumberland County Council 2014-07-01 GBP £4,995 CIP - land and Buildings
Northumberland County Council 2014-05-20 GBP £4,619 CIP - land and Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASL HOLDINGS LIMITED 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.
Import/Export of Goods
Goods imported/exported by ASL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-02-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2014-01-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2013-09-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2013-08-0190289010Parts and accessories for electricity meters, n.e.s.
2013-06-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2013-05-0190289010Parts and accessories for electricity meters, n.e.s.
2013-05-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2013-04-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2013-03-0190289010Parts and accessories for electricity meters, n.e.s.
2013-02-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2012-12-0190289010Parts and accessories for electricity meters, n.e.s.
2012-10-0190289010Parts and accessories for electricity meters, n.e.s.
2012-07-0190289010Parts and accessories for electricity meters, n.e.s.
2011-04-0190289010Parts and accessories for electricity meters, n.e.s.
2010-11-0190289010Parts and accessories for electricity meters, n.e.s.
2010-08-0190289010Parts and accessories for electricity meters, n.e.s.
2010-05-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2010-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASL HOLDINGS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASL HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP44 3AW