ASL TECHNOLOGY HOLDINGS LTD.: Filings

  • Overview

    Company NameASL TECHNOLOGY HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASL TECHNOLOGY HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Duncan Gavin Forsyth on Sep 24, 2021

    2 pagesCH01

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Registration of charge 064035710016, created on Jun 30, 2025

    53 pagesMR01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

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

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mandy Jane Dunn as a secretary on Jan 19, 2024

    2 pagesAP03

    Termination of appointment of Mohammed Ramzan as a director on Jan 19, 2024

    1 pagesTM01

    Termination of appointment of Paul Derry as a secretary on Mar 08, 2023

    1 pagesTM02

    Termination of appointment of Paul Bruce Derry as a director on Mar 08, 2023

    1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Full accounts made up to Sep 30, 2020

    22 pagesAA

    Appointment of Mr Duncan Gavin Forsyth as a director on Sep 24, 2021

    2 pagesAP01

    Appointment of Mr Mohammed Ramzan as a director on Sep 24, 2021

    2 pagesAP01

    Termination of appointment of Nigel Allen as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Mark Garius as a director on Aug 14, 2021

    1 pagesTM01

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    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