ASL TECHNOLOGY HOLDINGS LTD.

Q: What is the latest filing for ASL TECHNOLOGY HOLDINGS LTD.?

The latest filing was on 14/04/2026: **Confirmation statement** made on 2026-03-30 with no updates.

Key Data

Status

Active

Company No.

06403571

Incorporation date

18/10/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

14/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Duncan Gavin Forsyth on 2021-09-24

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

08/07/2025

Registration of charge 064035710016, created on 2025-06-30

View PDF (53 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

20/10/2024

Resolutions

View PDF (2 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

30/08/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

09/08/2024

Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09

View PDF (1 pages)

09/08/2024

Change of details for Digital Bidco Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/02/2024

Appointment of Mandy Jane Dunn as a secretary on 2024-01-19

View PDF (2 pages)

01/02/2024

Termination of appointment of Mohammed Ramzan as a director on 2024-01-19

View PDF (1 pages)

20/04/2023

Termination of appointment of Paul Derry as a secretary on 2023-03-08

View PDF (1 pages)

19/04/2023

Termination of appointment of Paul Bruce Derry as a director on 2023-03-08

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

27/01/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

30/09/2021

Full accounts made up to 2020-09-30

View PDF (22 pages)

27/09/2021

Appointment of Mr Mohammed Ramzan as a director on 2021-09-24

View PDF (2 pages)

27/09/2021

Appointment of Mr Duncan Gavin Forsyth as a director on 2021-09-24

View PDF (2 pages)

24/09/2021

Termination of appointment of Nigel Allen as a director on 2021-08-31

View PDF (1 pages)

22/09/2021

Termination of appointment of Mark Garius as a director on 2021-08-14

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/02/2021

Secretary's details changed for Paul Derry on 2021-01-14

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Mark Garius on 2021-01-14

View PDF (2 pages)

08/02/2021

Director's details changed for Mr Paul Bruce Derry on 2021-01-14

View PDF (2 pages)

08/02/2021

Director's details changed for Mr Paul Bruce Derry on 2021-01-14

View PDF (2 pages)

02/02/2021

Registered office address changed from Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 2021-02-02

View PDF (1 pages)

02/02/2021

Change of details for Digital Bidco Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

11/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Termination of appointment of David Campbell as a director on 2020-08-31

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (6 pages)

24/07/2019

Resolutions

View PDF (39 pages)

23/07/2019

Change of share class name or designation

View PDF (2 pages)

23/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

08/07/2019

Notification of Digital Bidco Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

08/07/2019

Cessation of The Income & Growth Vct Plc as a person with significant control on 2019-06-28

View PDF (1 pages)

08/07/2019

Cessation of Mobeus Income & Growth Vct Plc as a person with significant control on 2019-06-28

View PDF (1 pages)

04/07/2019

Termination of appointment of Simon Whapshott as a director on 2019-06-28

View PDF (1 pages)

04/07/2019

Appointment of Mr Nigel Allen as a director on 2019-06-27

View PDF (2 pages)

04/07/2019

Termination of appointment of Edward Aston Wass as a director on 2019-06-28

View PDF (1 pages)

04/07/2019

Registration of charge 064035710014, created on 2019-06-28

View PDF (56 pages)

03/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 064035710011 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 064035710009 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 064035710010 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 064035710013 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 064035710008 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

03/07/2019

Registration of charge 064035710015, created on 2019-06-28

View PDF (13 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

07/02/2019

Notification of The Income & Growth Vct Plc as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Notification of Mobeus Income & Growth Vct Plc as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Withdrawal of a person with significant control statement on 2019-02-07

View PDF (2 pages)

10/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

24/09/2018

Termination of appointment of Richard John Steele as a director on 2018-09-24

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (7 pages)

20/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (37 pages)

13/03/2018

Appointment of Mr Simon Whapshott as a director on 2018-03-01

View PDF (2 pages)

29/11/2017

Appointment of Mr Edward Aston Wass as a director on 2017-11-23

View PDF (2 pages)

28/11/2017

Termination of appointment of Min Eric Tung as a director on 2017-11-23

View PDF (1 pages)

27/06/2017

Satisfaction of charge 064035710012 in full

View PDF (1 pages)

05/06/2017

Registration of charge 064035710013, created on 2017-06-02

View PDF (29 pages)

20/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (40 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

25/04/2016

Appointment of Mr Min Eric Tung as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Termination of appointment of Robert Michael Henry as a director on 2016-04-22

View PDF (1 pages)

02/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (33 pages)

05/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (9 pages)

06/08/2015

Registration of charge 064035710012, created on 2015-08-04

View PDF (25 pages)

30/06/2015

Resolutions

View PDF (51 pages)

30/06/2015

Change of share class name or designation

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (6 pages)

18/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

20/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

20/01/2015

Satisfaction of charge 064035710007 in full

View PDF (1 pages)

20/01/2015

Satisfaction of charge 4 in part

View PDF (1 pages)

13/12/2014

Registration of charge 064035710010, created on 2014-12-09

View PDF (36 pages)

13/12/2014

Registration of charge 064035710011, created on 2014-12-09

View PDF (36 pages)

13/12/2014

Registration of charge 064035710008, created on 2014-12-09

View PDF (36 pages)

13/12/2014

Registration of charge 064035710009, created on 2014-12-09

View PDF (36 pages)

23/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

29/09/2014

Appointment of Mr Robert Michael Henry as a director on 2014-09-26

View PDF (2 pages)

26/09/2014

Termination of appointment of John Robert Brandon as a director on 2014-09-26

View PDF (1 pages)

15/07/2014

Registration of charge 064035710007, created on 2014-07-14

View PDF (16 pages)

01/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

01/05/2013

Appointment of Mr David Campbell as a director

View PDF (2 pages)

01/05/2013

Director's details changed for Paul Bruce Derry on 2012-04-01

View PDF (2 pages)

09/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (29 pages)

20/12/2012

Termination of appointment of Guy Blackburn as a director

View PDF (1 pages)

19/10/2012

Secretary's details changed for Paul Derry on 2012-05-01

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

19/10/2012

Director's details changed for Guy Blackburn on 2012-09-01

View PDF (2 pages)

19/10/2012

Director's details changed for Mark Garius on 2012-05-01

View PDF (2 pages)

19/10/2012

Termination of appointment of Clive Parritt as a director

View PDF (1 pages)

19/10/2012

Director's details changed for Paul Bruce Derry on 2012-05-01

View PDF (2 pages)

18/09/2012

Appointment of Mr Richard John Steele as a director

View PDF (2 pages)

12/09/2012

Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ United Kingdom on 2012-09-12

View PDF (1 pages)

06/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (31 pages)

22/05/2012

Registered office address changed from 10 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 2012-05-22

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (9 pages)

10/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

23/03/2011

Resolutions

View PDF (44 pages)

23/03/2011

Appointment of John Brandon as a director

View PDF (3 pages)

23/03/2011

Registered office address changed from One Vine Street London W1J 0AH on 2011-03-23

View PDF (2 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

15/02/2011

Certificate of change of name

View PDF (2 pages)

15/02/2011

Change of name notice

View PDF (2 pages)

31/01/2011

Appointment of Mr Clive Anthony Parritt as a director

View PDF (3 pages)

12/01/2011

Appointment of Paul Bruce Derry as a director

View PDF (3 pages)

12/01/2011

Appointment of Mark Garius as a director

View PDF (3 pages)

12/01/2011

Resolutions

View PDF (47 pages)

12/01/2011

Current accounting period shortened from 2011-10-31 to 2011-09-30

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

29/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (3 pages)

29/12/2010

Statement by directors

View PDF (5 pages)

29/12/2010

Appointment of Guy Blackburn as a director

View PDF (3 pages)

29/12/2010

Appointment of Paul Derry as a secretary

View PDF (3 pages)

29/12/2010

Statement by directors

View PDF (5 pages)

29/12/2010

Resolutions

View PDF (2 pages)

29/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (3 pages)

29/12/2010

Statement of capital on 2010-12-29

View PDF (5 pages)

29/12/2010

Statement of capital on 2010-12-29

View PDF (5 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (5 pages)

29/12/2010

Termination of appointment of Min Tung as a director

View PDF (2 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (5 pages)

29/12/2010

Change of share class name or designation

View PDF (2 pages)

29/12/2010

Termination of appointment of Iain Livingston as a director

View PDF (2 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

29/12/2010

Termination of appointment of Matrix-Securities Limited as a secretary

View PDF (2 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/10/2009

Secretary's details changed for Matrix Securities Limited on 2009-10-26

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Mr Iain Livingston on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Min Eric Tung on 2009-10-26

View PDF (2 pages)

15/10/2009

Director's details changed for Eric Tung on 2009-10-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/12/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

10/10/2008

Resolutions

View PDF (3 pages)

10/10/2008

Ad 30/09/08\gbp si [email protected]=8\gbp ic 1968/1976\

View PDF (2 pages)

10/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2008

Gbp nc 1968/2000\30/09/08

View PDF (2 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/08/2008

Secretary appointed matrix securities LIMITED

View PDF (1 pages)

29/08/2008

Appointment terminated secretary mh secretaries LIMITED

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from 9 hollydale drive bromley kent BR2 8QL

View PDF (1 pages)

08/04/2008

Nc inc already adjusted 25/03/08

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (12 pages)

08/04/2008

Ad 25/03/08\gbp si [email protected]=1967\gbp ic 1/1968\

View PDF (2 pages)

03/04/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

01/04/2008

Appointment terminated director mh directors LIMITED

View PDF (1 pages)

01/04/2008

Director appointed iain livingston

View PDF (2 pages)

01/04/2008

Director appointed eric tung

View PDF (3 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

18/10/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

30/03/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

ASL TECHNOLOGY HOLDINGS LTD. has not submitted financial statements

ASL TECHNOLOGY HOLDINGS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ASL TECHNOLOGY HOLDINGS LTD.

ASL TECHNOLOGY HOLDINGS LTD. is an(a) Active company incorporated on 18/10/2007 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 TECHNOLOGY HOLDINGS LTD.?

ASL TECHNOLOGY HOLDINGS LTD. is currently Active. It was registered on 18/10/2007 .

Where is ASL TECHNOLOGY HOLDINGS LTD. located?

ASL TECHNOLOGY HOLDINGS LTD. is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ASL TECHNOLOGY HOLDINGS LTD. do?

ASL TECHNOLOGY HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASL TECHNOLOGY HOLDINGS LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-30 with no updates.