Asl (UK) Ltd

Active03369332 Private limited company
Incorporated
12 May 1997 (29 years)
Previously known as
Agathos Systems Limited (until 27 May 2010)
Bluebell Assets Limited (until 5 December 1997)
Industry
Business and domestic software development (62012)
Directors
Timothy John Hanscomb Blake
Accounts type
Small
Region
East Midlands
Address
Midland Works Station Road
Carlton
Nottingham
NG4 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2010
Irish
Born March 1972 (54)
Blake, Timothy John Hanscomb
Director · Appointed 4 August 1998
British
Born June 1958 (68)
Secretary · Appointed 12 August 1997
Irish
Director · Appointed 12 August 1997
Irish
Born May 1950 (76)
Officer history (4 former)
25 October 2010
Appointed Moore, David Scott as Director
29 March 2004
Resigned Moore, Christine Leslie as Director
4 August 1998
Appointed Blake, Timothy John Hanscomb as Director
12 August 1997
Appointed Moore, Alan Leslie as Secretary
12 August 1997
Appointed Moore, Alan Leslie as Director
12 August 1997
Appointed Moore, Christine Leslie as Director
12 August 1997
Resigned Graceway Limited as Corporate Nominee Secretary
12 August 1997
Resigned Graceway Limited as Corporate Nominee Director
12 August 1997
Resigned Summerglen Limited as Corporate Nominee Director
12 May 1997
Appointed Graceway Limited as Corporate Nominee Secretary
12 May 1997
Appointed Graceway Limited as Corporate Nominee Director
12 May 1997
Appointed Summerglen Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00431947

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Asl (UK) Ltd This company Owns 75–100% of shares
Avenue Investment Company Ltd Owns 75–100% of shares
Control Gear Distributors Ltd. Owns 75–100% of shares
Lighting and General Limited Owns 75–100% of shares
Lightplan Limited Owns 75–100% of shares
Medlock Electric Limited Owns 75–100% of shares

Filings

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