Aslotel Group Limited

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aslotel group limited
in liquidation
Small

Aslotel Group Limited

01011892•Private Limited With Share Capital

C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, GU13QT
WebsiteEmail01372362533

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Incorporated

20/05/1971

Company Age

54 years

Directors

1

Employees

16

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aslotel Group Limited (01011892) is a private limited with share capital incorporated on 20/05/1971 (54 years old) and registered in guildford, GU13QT. The company operates under SIC code 70100 - activities of head offices.

Aslotel group limited is a company based out of aslotel house pebble close, pebble coombe, tadworth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/05/1971
GU13QT
16 employees

Financial Overview

Total Assets

£497.1K

Liabilities

£112.9K

Net Assets

£384.2K

Cash

£496.4K

Key Metrics

16

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew lawrence tysoe smith
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Resolution
Category:Resolution
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Auditors Resignation Company
Category:Auditors
Date:25-10-2009
Auditors Resignation Company
Category:Auditors
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Legacy
Category:Annual Return
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2003
Legacy
Category:Capital
Date:26-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Capital
Date:24-12-2002
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Resolution
Category:Resolution
Date:05-11-1999
Legacy
Category:Annual Return
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:13-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:03-10-1994

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months29

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date17/04/2024
Latest Accounts31/12/2023

Trading Addresses

Manor House, 19 Church Street, Leatherhead, Surrey, KT228DN
C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, Surrey Gu1 3Qt, GU13QTRegistered

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Contact

01372362533
http@aslotel.co.uk
aslotel.co.uk
C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, GU13QT