Having been setup in 2004, Asyst Group Ltd are based in Reigate in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed as Davidson, Alexandra, Delaney, Robert for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Alexandra | 13 December 2004 | 31 January 2009 | 1 |
| DELANEY, Robert | 13 December 2004 | 25 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 23 September 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 123 - Notice of increase in nominal capital | 08 August 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| 225 - Change of Accounting Reference Date | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| NEWINC - New incorporation documents | 01 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 January 2005 | Fully Satisfied |
N/A |
