Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Asl Holdings Limited
- Incorporated
- 22 March 2002 (24 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Other manufacturing n.e.c. (32990)
- Directors
- Allan Samman Sydney
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ty Coch HouseLlantarnam Park WayCwmbranNP44 3AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
New Zealander
Born July 1988 (38)
Sydney, Allan Samman
Director · Appointed 19 December 2024
British
Born February 1982 (44)
Hawkins, Timothy James
Secretary · Appointed 1 October 2023
Director · Appointed 1 October 2023
British
Born July 1978 (48)
Officer history (12 former)
9 October 2025
30 September 2025
17 March 2025
Resigned Tennant, Michael Daniel as Director
19 December 2024
Appointed Sydney, Allan Samman as Director
1 October 2023
Appointed Hawkins, Timothy James as Secretary
1 October 2023
21 July 2023
7 July 2023
Appointed Tennant, Michael Daniel as Director
7 July 2023
1 November 2021
31 October 2021
31 May 2019
1 October 2018
23 May 2014
14 March 2013
14 March 2013
13 March 2013
13 March 2013
13 March 2013
1 September 2011
1 February 2010
Resigned Sharrocks, Ann as Secretary
1 May 2005
31 December 2002
Appointed Sharrocks, Ann as Secretary
31 December 2002
31 December 2002
Resigned Ackerman, Martin as Director
22 March 2002
22 March 2002
Appointed Ackerman, Martin as Director
22 March 2002
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited This company Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 11 November 2025 | Full accounts | 31 March 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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