Asl Information Services Ltd

About

Registered Number: 02690562
Date of Incorporation: 19/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

 

Asl Information Services Ltd was registered on 19 February 1992, it has a status of "Active". We do not know the number of employees at the organisation. Cashmore, Peter Atherton, Hitchon, Mary Elizabeth, Barker, Timothy Edward, Oates, David are the current directors of Asl Information Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Timothy Edward 27 January 1995 08 March 2001 1
OATES, David 10 June 1996 01 November 1996 1
Secretary Name Appointed Resigned Total Appointments
CASHMORE, Peter Atherton 30 November 2012 - 1
HITCHON, Mary Elizabeth 03 May 1996 05 November 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 August 2013
AP03 - Appointment of secretary 07 May 2013
AR01 - Annual Return 02 May 2013
AP01 - Appointment of director 31 December 2012
TM01 - Termination of appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 26 June 2009
353 - Register of members 07 November 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 05 March 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
225 - Change of Accounting Reference Date 06 November 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
353 - Register of members 17 May 2004
363a - Annual Return 17 May 2004
363(353) - N/A 17 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 12 January 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
AA - Annual Accounts 14 October 2003
363a - Annual Return 15 May 2003
363(353) - N/A 15 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AA - Annual Accounts 17 January 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
363s - Annual Return 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 May 2001
225 - Change of Accounting Reference Date 04 April 2001
287 - Change in situation or address of Registered Office 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
MEM/ARTS - N/A 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
123 - Notice of increase in nominal capital 15 March 2001
CERTNM - Change of name certificate 07 March 2001
AA - Annual Accounts 04 August 2000
363a - Annual Return 23 May 2000
363a - Annual Return 15 March 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 16 June 1999
363a - Annual Return 17 March 1999
AUD - Auditor's letter of resignation 16 September 1998
AA - Annual Accounts 20 July 1998
363a - Annual Return 06 March 1998
AUD - Auditor's letter of resignation 28 July 1997
AA - Annual Accounts 08 May 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
363a - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 05 November 1996
288 - N/A 03 September 1996
AUD - Auditor's letter of resignation 29 August 1996
288 - N/A 23 June 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 22 April 1996
363x - Annual Return 14 March 1996
288 - N/A 27 December 1995
288 - N/A 18 August 1995
AA - Annual Accounts 27 April 1995
363x - Annual Return 14 March 1995
363(353) - N/A 14 March 1995
288 - N/A 14 February 1995
288 - N/A 04 February 1995
288 - N/A 24 November 1994
288 - N/A 03 May 1994
363x - Annual Return 16 March 1994
AA - Annual Accounts 14 March 1994
288 - N/A 25 August 1993
288 - N/A 12 July 1993
AA - Annual Accounts 19 April 1993
363x - Annual Return 12 March 1993
RESOLUTIONS - N/A 02 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1992
NEWINC - New incorporation documents 19 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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