ASLOTEL LIMITED

Key Data

Status

Active

Company No.

02064874

Incorporation date

16/10/1986

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

06/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

17/11/2025

Registration of charge 020648740005, created on 2025-11-13

View PDF (37 pages)

14/11/2025

Satisfaction of charge 020648740003 in full

View PDF (1 pages)

18/08/2025

Termination of appointment of Andrew Lawrence Tysoe Smith as a director on 2025-08-15

View PDF (1 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/04/2025

Registration of charge 020648740004, created on 2025-04-10

View PDF (62 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

05/11/2024

Satisfaction of charge 020648740002 in full

View PDF (1 pages)

01/11/2024

Registration of charge 020648740003, created on 2024-10-29

View PDF (37 pages)

31/10/2024

Termination of appointment of Murray Andrew Roberts as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Elaine Julia Smith as a secretary on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr Dean Craig Eastham as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Aslotel Group Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Cessation of Murray Andrew Roberts as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Dce Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from Aslotel House Pebble Close, Pebble Coombe Tadworth, Surrey KT20 7PA to Manor House Church Street Leatherhead Surrey KT22 8DN on 2023-07-17

View PDF (1 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/08/2021

Resolutions

View PDF (2 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (16 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (6 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (5 pages)

09/08/2021

Change of details for Aslotel Group Limited as a person with significant control on 2021-07-31

View PDF (2 pages)

09/08/2021

Notification of Murray Andrew Roberts as a person with significant control on 2021-07-31

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

19/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/09/2020

Registration of charge 020648740002, created on 2020-09-15

View PDF (61 pages)

05/08/2020

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

View PDF (13 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

09/04/2019

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

View PDF (11 pages)

27/11/2018

Director's details changed for Mr Andrew Lawrence Tysoe Smith on 2018-11-22

View PDF (2 pages)

22/11/2018

Appointment of Mrs Elaine Julia Smith as a secretary on 2018-11-22

View PDF (2 pages)

22/11/2018

Termination of appointment of Andrew Lawrence Tysoe Smith as a secretary on 2018-11-22

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

13/04/2018

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

View PDF (11 pages)

03/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

27/05/2015

Auditor's resignation

View PDF (1 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/03/2003

Memorandum and Articles of Association

View PDF (8 pages)

05/03/2003

Resolutions

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/10/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

18/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/09/1997

Return made up to 14/09/97; no change of members

View PDF (5 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/11/1996

New director appointed

View PDF (2 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/09/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

19/09/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

04/09/1995

Director resigned

View PDF (2 pages)

17/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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09/09/1994

Return made up to 14/09/94; no change of members

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21/10/1993

Return made up to 14/09/93; full list of members

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12/10/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

New director appointed

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19/10/1992

Accounts for a small company made up to 1991-12-31

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23/09/1992

Return made up to 14/09/92; no change of members

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30/10/1991

Accounts for a small company made up to 1990-12-31

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10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

17/09/1991

Return made up to 14/09/91; no change of members

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25/06/1991

Registered office changed on 25/06/91 from: 42 upper berkeley street london W1H 7PL

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28/09/1990

Accounts for a small company made up to 1989-12-31

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28/09/1990

Return made up to 14/09/90; full list of members

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03/07/1989

Return made up to 25/05/89; full list of members

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22/05/1989

Full accounts made up to 1988-12-31

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10/02/1989

Certificate of change of name

View PDF (0 pages)

10/02/1989

Certificate of change of name

View PDF (2 pages)

18/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

18/10/1988

Return made up to 24/10/88; full list of members

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16/08/1988

Particulars of mortgage/charge

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11/03/1988

Certificate of change of name

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21/01/1988

Return made up to 30/11/87; full list of members

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21/01/1988

Registered office changed on 21/01/88 from: 29 portland place london W1N 3AG

View PDF (0 pages)

31/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1987

Accounting reference date notified as 31/12

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28/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1987

Director resigned;new director appointed

View PDF (0 pages)

16/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+4.72 % *

* during past year

Cash in Bank

£2,300,728.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.64M
-
0.00
2.08M
-

2022
0
2.98M
-
0.00
2.20M
-

2023
5
2.87M
-
0.00
2.30M
-

2023
5
2.87M
-
0.00
2.30M
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

2.87M £-3.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30M £4.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Andrew Lawrence Tysoe	Director	11/11/1996 - 15/08/2025	7
Smith, Elaine Julia	Secretary	22/11/2018 - 29/10/2024	-
Eastham, Dean Craig	Director	29/10/2024 - Present	3

Persons with Significant Control

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

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Description

About ASLOTEL LIMITED

ASLOTEL LIMITED is an(a) Active company incorporated on 16/10/1986 with the registered office located at Manor House, Church Street, Leatherhead, Surrey KT22 8DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASLOTEL LIMITED?

ASLOTEL LIMITED is currently Active. It was registered on 16/10/1986 .

Where is ASLOTEL LIMITED located?

ASLOTEL LIMITED is registered at Manor House, Church Street, Leatherhead, Surrey KT22 8DN.

What does ASLOTEL LIMITED do?

ASLOTEL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ASLOTEL LIMITED have?

ASLOTEL LIMITED had 5 employees in 2023.

What is the latest filing for ASLOTEL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with updates.