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ASLOTEL GROUP LIMITED

Learn more about ASLOTEL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASLOTEL HOUSE, PEBBLE CLOSE, PEBBLE COOMBE, TADWORTH, SURREY, KT20 7PA

ASLOTEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01011892
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ASLOTEL GROUP LIMITED is a Private Limited Company, registration number 01011892, established in United Kingdom on the 20. May 1971. The company is now active. The company has been in business for 45 years and 6 months. This company used to be called WORLDGLEN LIMITED. The company is based on ASLOTEL HOUSE, PEBBLE CLOSE, PEBBLE COOMBE, TADWORTH, SURREY, KT20 7PA. Business of the company ASLOTEL GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company ASLOTEL GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1983.05.31
NATIONAL WESTMINSTER BANK PLC
DEEDS OF COVENANT - Outstanding on 1983.05.31
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1986.10.21
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Outstanding on 1986.10.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.03.11
CLOSE BROKERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.01.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 12875
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
£2.95
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ADOPT ARTICLES 07/10/2010
Form type: RES01
Date: 2010.10.25
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.20
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE TYSOE SMITH / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANDREW ROBERTS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, WORLDGLEN LIMITED, CERTIFICATE ISSUED ON 09/07/03
Form type: CERTNM
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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£ IC 25000/12875, 01/02/03, £ SR [email protected]=12125
Form type: 169
Date: 2003.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.12.24
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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ADOPTARTICLES26/10/99
Form type: SRES01
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

ANDREW LAWRENCE TYSOE SMITH (current)
Secretary, ACCOUNTANT, 2002.12.31
THE EMBERS 8 EVESHAM ROAD NORTH , REIGATE
RH2 9DW, SURREY
MURRAY ANDREW ROBERTS (current)
Director, MARKETING DIRECTOR, 2002.12.31
33 GLOUCESTER CIRCUS GREENWICH , LONDON
SE10 8RY
ANDREW LAWRENCE TYSOE SMITH (current)
Director, ACCOUNTANT, 2000.03.31
THE EMBERS 8 EVESHAM ROAD NORTH , REIGATE
RH2 9DW, SURREY
ERIC TYSOE SMITH (resigned)
Secretary, 1991.10.10 - 2002.12.31
DOMIK EPSOM LANE SOUTH , TADWORTH
KT20 5SX, SURREY
ERIC TYSOE SMITH (resigned)
Director, COY DIRECTOR, 1991.10.10 - 2007.04.20
DOMIK EPSOM LANE SOUTH , TADWORTH
KT20 5SX, SURREY
PETER NORMAN SMITH (resigned)
Director, COY DIRECTOR, 1991.10.10 - 2000.03.31
THREE CHIMNEYS GRAVELLY HILL , CATERHAM
CR3 6ES, SURREY

Companies near to ASLOTEL GROUP ltd.

Information about the Private Limited Company ASLOTEL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data