Asl Holdings Limited
Company Profile
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SmallAsl Holdings Limited
04402008•Private Limited With Share Capital
Ty Coch House, Llantarnam Park Way, Cwmbran, NP443AW
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Incorporated
22/03/2002
Company Age
24 years
Directors
4
Employees
22
SIC Code
26309
Risk
low risk
Company Overview
Registration, classification & business activity
Asl Holdings Limited (04402008) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in cwmbran, NP443AW. The company operates under SIC code 26309 and is classified as Small.
Asl is connecting the world one device at a time, providing premier and innovative iot connected technology solutions. they are utilising asl’s secure eve platform (everything engine) supporting “asl telemetry protocol” layer, which takes legacy protocols and transforms them, so customers can experi...
Private Limited With Share Capital
SIC: 26309
Small
Incorporated 22/03/2002
NP443AW
22 employees
Financial Overview
Total Assets
£5.37M
Liabilities
£4.09M
Net Assets
£1.28M
Turnover
£8.37M
Cash
£0
Key Metrics
22
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Resolution
Category:Resolution
Date:17-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Mortgage
Date:12-09-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Accounts
Date:13-01-2003
Incorporation Company
Category:Incorporation
Date:22-03-2002
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months2
60 Months31
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Oaks Spring Hill Farm, Harborough Road, Pitsford, Northampton, Northamptonshire, NN69AA
Ty Coch House, Llantarnam Industrial Park, Cwmbran, Gwent, NP443AWRegistered