Automated Systems Group Limited

DataGardener
automated systems group limited
live
Medium

Automated Systems Group Limited

02930529Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

19/05/1994

Company Age

31 years

Directors

2

Employees

176

SIC Code

82190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Automated Systems Group Limited (02930529) is a private limited with share capital incorporated on 19/05/1994 (31 years old) and registered in london, WC1N3AX. The company operates under SIC code 82190 and is classified as Medium.

Asl is one of the largest established workplace service suppliers in the uk. with multiple sites we are local, whilst providing national coverage, with the ability to be agile in our service offering to react to your changing needs.we evaluate your existing print, comms and it infrastructure by cond...

Private Limited With Share Capital
SIC: 82190
Medium
Incorporated 19/05/1994
WC1N3AX
176 employees

Financial Overview

Total Assets

£43.60M

Liabilities

£34.22M

Net Assets

£9.39M

Turnover

£41.75M

Cash

£43.0K

Key Metrics

176

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

19

Registered

3

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Legacy
Category:Mortgage
Date:14-03-2012
Miscellaneous
Category:Miscellaneous
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Legacy
Category:Mortgage
Date:19-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2011
Legacy
Category:Mortgage
Date:25-01-2011
Legacy
Category:Mortgage
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:21-12-2010
Resolution
Category:Resolution
Date:21-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:21-12-2010

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts30/09/2024

Trading Addresses

1 St Thomas Place, Ely, Cambridgeshire, CB74EX
3A South House Bond Estate Bond Ave, Milton Keynes, Buckinghamshire, MK11SW
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact