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ASL1 LIMITED

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ASL1 LIMITED

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Key Data

Status

Active

Company No.

04219109

Incorporation date

17/05/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

52-56 Leadenhall Street, London EC3A 2EBCopy
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Latest events (Record since 17/05/2001)
dot icon01/10/2025
Appointment of Mr Richard Neville Marriage as a director on 2025-09-26
View PDF (2 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (10 pages)
dot icon05/09/2025
Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05
View PDF (1 pages)
dot icon27/05/2025
Change of details for Nexus Underwriting Management Limited as a person with significant control on 2022-02-22
View PDF (2 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon22/08/2024
Termination of appointment of Colin William Thompson as a director on 2024-08-21
View PDF (1 pages)
dot icon08/07/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon27/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon27/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon27/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (44 pages)
dot icon27/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (11 pages)
dot icon14/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon05/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon05/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (44 pages)
dot icon15/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon15/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon22/02/2022
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon26/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon10/11/2020
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 2020-11-03
View PDF (1 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon23/12/2019
Resolutions
View PDF (3 pages)
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (20 pages)
dot icon24/06/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/08/2018
Termination of appointment of Robert Peter Kelly as a director on 2018-08-17
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon14/05/2018
Notification of Nexus Underwriting Management Limited as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon14/05/2018
Cessation of James Lawrie as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon14/05/2018
Cessation of Robert Peter Kelly as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon11/05/2018
Appointment of Mr Colin William Thompson as a director on 2018-02-09
View PDF (2 pages)
dot icon11/05/2018
Appointment of Mr Stuart Mark Rouse as a director on 2018-02-02
View PDF (2 pages)
dot icon19/03/2018
Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 2018-02-26
View PDF (2 pages)
dot icon08/03/2018
Memorandum and Articles of Association
View PDF (19 pages)
dot icon01/03/2018
Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 52-56 Leadenhall Street London EC3A 2EB on 2018-03-01
View PDF (1 pages)
dot icon26/02/2018
Resolutions
View PDF (13 pages)
dot icon05/02/2018
Cancellation of shares. Statement of capital on 2018-01-17
View PDF (6 pages)
dot icon05/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon02/02/2018
Memorandum and Articles of Association
View PDF (19 pages)
dot icon24/01/2018
Resolutions
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon29/08/2017
Director's details changed for Mr James Lawrie on 2016-12-01
View PDF (2 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (8 pages)
dot icon17/05/2017
Registered office address changed from 34 Lime Street 34-36 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 2017-05-17
View PDF (1 pages)
dot icon17/05/2017
Registered office address changed from 34 34 Lime Street London EC3M 7AT United Kingdom to 34 Lime Street 34-36 Lime Street London EC3M 7AT on 2017-05-17
View PDF (1 pages)
dot icon03/05/2017
Director's details changed for Mr Robert Peter Kelly on 2016-04-05
View PDF (2 pages)
dot icon20/04/2017
Registered office address changed from 10 Baronsmead Road London SW13 9RR to 34 34 Lime Street London EC3M 7AT on 2017-04-20
View PDF (1 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon17/01/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-06-15
View PDF (3 pages)
dot icon17/06/2016
Appointment of Mr James Lawrie as a director on 2016-06-15
View PDF (2 pages)
dot icon14/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (6 pages)
dot icon07/09/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Registered office address changed from , 25 North Row, London, W1K 6DJ, England to 10 Baronsmead Road London SW13 9RR on 2015-09-07
View PDF (1 pages)
dot icon07/09/2015
Register inspection address has been changed from 3rd Floor 4 Maddox Street London W1S 1QP to 25 North Row London W1K 6DJ
View PDF (1 pages)
dot icon07/09/2015
Registered office address changed from , 3rd Floor 4 Maddox Street, London, W1S 1QP to 10 Baronsmead Road London SW13 9RR on 2015-09-07
View PDF (1 pages)
dot icon11/03/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon19/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/07/2013
Termination of appointment of Bcs Alternatives Ltd as a secretary
View PDF (1 pages)
dot icon17/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon14/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon15/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Appointment of Bcs Alternatives Ltd as a secretary
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Throgmorton Secretaries Llp as a secretary
View PDF (1 pages)
dot icon26/03/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon21/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Secretary's details changed for Throgmorton Secretaries Llp on 2010-05-17
View PDF (1 pages)
dot icon26/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon09/06/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon20/04/2009
Registered office changed on 20/04/2009 from, 5TH floor, 21 bruton street, london, W1J 6QD
View PDF (1 pages)
dot icon20/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon22/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon22/05/2008
Location of register of members
View PDF (1 pages)
dot icon22/05/2008
Secretary appointed throgmorton secretaries LLP
View PDF (1 pages)
dot icon29/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon18/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon22/05/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon21/09/2006
Registered office changed on 21/09/06 from: 10 baronsmead road, london, SW13 9RR
View PDF (1 pages)
dot icon01/06/2006
Return made up to 17/05/06; full list of members
View PDF (5 pages)
dot icon25/05/2006
Resolutions
View PDF (0 pages)
dot icon25/05/2006
Resolutions
View PDF (0 pages)
dot icon25/05/2006
Resolutions
View PDF (0 pages)
dot icon25/05/2006
Resolutions
View PDF (1 pages)
dot icon05/04/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (2 pages)
dot icon08/06/2005
Return made up to 17/05/05; full list of members
View PDF (5 pages)
dot icon31/03/2005
Location of register of members
View PDF (1 pages)
dot icon18/01/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (2 pages)
dot icon04/06/2004
Return made up to 17/05/04; full list of members
View PDF (5 pages)
dot icon02/02/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon14/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2003
Return made up to 17/05/03; full list of members
View PDF (5 pages)
dot icon08/06/2003
New secretary appointed
View PDF (2 pages)
dot icon08/06/2003
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
Return made up to 17/05/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon13/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2001
New secretary appointed
View PDF (2 pages)
dot icon23/07/2001
New director appointed
View PDF (2 pages)
dot icon23/07/2001
Registered office changed on 23/07/01 from: suite C1 city cloisters, 196 old street, london, EC1V 9FR
View PDF (1 pages)
dot icon14/06/2001
Secretary resigned
View PDF (1 pages)
dot icon14/06/2001
Director resigned
View PDF (1 pages)
dot icon17/05/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrie, James
Director
15/06/2016 - Present
8
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/05/2001 - 17/05/2001
464
CDF FORMATIONS LIMITED
Nominee Director
17/05/2001 - 17/05/2001
465
Thompson, Colin William
Director
09/02/2018 - 21/08/2024
31
THROGMORTON UK LIMITED
Corporate Secretary
13/01/2003 - 16/07/2007
138

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ASL1 LIMITED

ASL1 LIMITED is an(a) Active company incorporated on 17/05/2001 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. 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 ASL1 LIMITED?

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ASL1 LIMITED is currently Active. It was registered on 17/05/2001 .

Where is ASL1 LIMITED located?

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ASL1 LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does ASL1 LIMITED do?

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ASL1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASL1 LIMITED?

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The latest filing was on 01/10/2025: Appointment of Mr Richard Neville Marriage as a director on 2025-09-26.