ASL INFORMATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02690562

Incorporation date

19/02/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

17/01/2025

Final Gazette dissolved following liquidation

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17/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/09/2024

Liquidators' statement of receipts and payments to 2024-07-30

View PDF (12 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2023

Declaration of solvency

View PDF (6 pages)

18/08/2023

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-08-18

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

08/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Solvency Statement dated 18/01/23

View PDF (1 pages)

06/02/2023

Statement by Directors

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06/02/2023

Statement of capital on 2023-02-06

View PDF (3 pages)

20/12/2022

Appointment of Ms Maria Greene as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-19

View PDF (1 pages)

16/08/2022

Change of details for Sopra Steria Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

15/03/2021

Appointment of Mr Giles Maxwell Brooks-Usher as a director on 2021-03-15

View PDF (2 pages)

15/03/2021

Termination of appointment of Peter Atherton Cashmore as a director on 2021-03-15

View PDF (1 pages)

15/03/2021

Termination of appointment of Peter Atherton Cashmore as a secretary on 2021-03-15

View PDF (1 pages)

21/07/2020

Appointment of Mr Davinder Singh Ahluwalia as a director on 2020-07-14

View PDF (2 pages)

21/07/2020

Termination of appointment of John Joseph Moran as a director on 2020-07-14

View PDF (1 pages)

08/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

17/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/05/2013

Appointment of Peter Atherton Cashmore as a secretary

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

31/12/2012

Appointment of Peter Atherton Cashmore as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Alan Whitfield as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Alan Whitfield as a secretary

View PDF (1 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

31/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/09/2008

Director and secretary appointed alan whitfield

View PDF (1 pages)

03/09/2008

Appointment terminated director and secretary mark peters

View PDF (1 pages)

05/06/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

03/04/2008

Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU

View PDF (1 pages)

05/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

01/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2006

Accounts made up to 2006-04-30

View PDF (11 pages)

04/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

04/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Accounts made up to 2005-04-30

View PDF (13 pages)

13/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

01/10/2004

Accounts made up to 2004-04-30

View PDF (13 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Location of register of members

View PDF (1 pages)

17/05/2004

Return made up to 23/04/04; full list of members

View PDF (10 pages)

17/05/2004

Location of register of members address changed

View PDF (0 pages)

04/05/2004

Director resigned

View PDF (1 pages)

12/01/2004

Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead HP2 7TQ

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounts made up to 2003-04-30

View PDF (13 pages)

15/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

15/05/2003

Location of register of members address changed

View PDF (0 pages)

26/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Accounts made up to 2002-04-30

View PDF (14 pages)

11/11/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

14/12/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

08/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

04/04/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

23/03/2001

Registered office changed on 23/03/01 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

23/03/2001

Ad 08/03/01--------- £ si 98@1=98 £ ic 3/101

View PDF (2 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (7 pages)

23/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (33 pages)

15/03/2001

Ad 06/03/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/03/2001

Resolutions

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15/03/2001

Resolutions

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15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

£ nc 100/101 06/03/01

View PDF (2 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

04/08/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (5 pages)

15/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

14/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (1 pages)

16/06/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

17/03/1999

Return made up to 19/02/99; full list of members

View PDF (7 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

20/07/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

06/03/1998

Return made up to 19/02/98; full list of members

View PDF (7 pages)

28/07/1997

Auditor's resignation

View PDF (2 pages)

08/05/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

21/04/1997

Director resigned

View PDF (1 pages)

17/03/1997

Return made up to 19/02/97; full list of members

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05/11/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Auditor's resignation

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

08/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

14/03/1996

Return made up to 19/02/96; full list of members

View PDF (9 pages)

27/12/1995

Secretary resigned

View PDF (4 pages)

18/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/04/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

14/03/1995

Return made up to 19/02/95; full list of members

View PDF (16 pages)

14/03/1995

Location of register of members address changed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (2 pages)

04/02/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

24/11/1994

Secretary's particulars changed

View PDF (2 pages)

03/05/1994

Director resigned

View PDF (2 pages)

16/03/1994

Return made up to 19/02/94; full list of members

View PDF (8 pages)

14/03/1994

Accounts made up to 1993-12-31

View PDF (7 pages)

25/08/1993

New director appointed

View PDF (2 pages)

12/07/1993

Secretary's particulars changed

View PDF (2 pages)

19/04/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

12/03/1993

Return made up to 19/02/93; full list of members

View PDF (8 pages)

02/03/1993

Resolutions

View PDF (40 pages)

27/02/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

19/02/1992

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

23/04/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greene, Maria	Director	19/12/2022 - Present	10
Weston, Stephen Roy	Director	07/03/2001 - 12/11/2007	12
Jones, Robert James	Secretary	09/08/1995 - 10/12/1995	3
Cashmore, Peter Atherton	Secretary	29/11/2012 - 14/03/2021	-
Oates, David	Director	09/06/1996 - 31/10/1996	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASL INFORMATION SERVICES LIMITED

ASL INFORMATION SERVICES LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASL INFORMATION SERVICES LIMITED?

ASL INFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 17/01/2025.

Where is ASL INFORMATION SERVICES LIMITED located?

ASL INFORMATION SERVICES LIMITED is registered at 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does ASL INFORMATION SERVICES LIMITED do?

ASL INFORMATION SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASL INFORMATION SERVICES LIMITED?

The latest filing was on 17/01/2025: Final Gazette dissolved following liquidation.