AUTOMATED SYSTEMS GROUP LIMITED
Overview
| Company Name | AUTOMATED SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02930529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMATED SYSTEMS GROUP LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is AUTOMATED SYSTEMS GROUP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMATED SYSTEMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMATED SYSTEMS GROUP PLC | May 19, 1994 | May 19, 1994 |
What are the latest accounts for AUTOMATED SYSTEMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AUTOMATED SYSTEMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for AUTOMATED SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Gavin Forsyth on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Whapshott as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 43 pages | AA | ||||||||||
Registration of charge 029305290019, created on Jun 30, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 40 pages | AA | ||||||||||
Change of details for Asl Technology Holdings Ltd as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mandy Jane Dunn as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohammed Ramzan as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bruce Derry as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2020 | 38 pages | AA | ||||||||||
Appointment of Mr Mohammed Ramzan as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Garius as a director on Aug 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Gavin Forsyth on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Garius on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of AUTOMATED SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Mandy Jane | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 319253880001 | |||||||
| FORSYTH, Duncan Gavin | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 108380160015 | |||||
| FRASER, Andrew John | Secretary | 10 Viking Way Bar Hill CB23 8EL Cambridge | British | 56525820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, David | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 United Kingdom | England | British | 177927020001 | |||||
| DERRY, Paul Bruce | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | 153131600003 | |||||
| FRASER, Andrew John | Director | 10 Viking Way Bar Hill CB23 8EL Cambridge | England | British | 56525820001 | |||||
| GARIUS, Mark | Director | SE1 9BG London No.1 London Bridge England | England | Swiss | 67448210001 | |||||
| RAMZAN, Mohammed | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | 99174130004 | |||||
| TYE, Martin Reginald | Director | 10 Viking Way Bar Hill CB23 8EL Cambridge | United Kingdom | British | 35416010004 | |||||
| WHAPSHOTT, Simon | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 104631160002 |
Who are the persons with significant control of AUTOMATED SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asl Technology Holdings Ltd | Feb 05, 2019 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUTOMATED SYSTEMS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Feb 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0