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AUTOMATED SYSTEMS GROUP LIMITED - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02930529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No.1 London Bridge
- London
- SE1 9BG
- England No.1 London Bridge, London, SE1 9BG, England UK
Management
- Geschäftsführung
- FORSYTH, Duncan Gavin
- WHAPSHOTT, Simon
- Prokuristen
- DUNN, Mandy Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1994
- Alter der Firma 1994-05-19 30 Jahre
- SIC/NACE
- 82190
Eigentumsverhältnisse
- Beneficial Owners
- Asl Technology Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOMATED SYSTEMS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2025-06-02
- Letzte Einreichung: 2024-05-19
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AUTOMATED SYSTEMS GROUP LIMITED Firmenbeschreibung
- AUTOMATED SYSTEMS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02930529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1994 registriert. AUTOMATED SYSTEMS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMATED SYSTEMS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über No.1 London Bridge erreicht werden.
Jetzt sichern AUTOMATED SYSTEMS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Automated Systems Group Limited - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
- 1994-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-05-30) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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change-to-a-person-with-significant-control (2021-02-03) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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gazette-filings-brought-up-to-date (2020-12-09) - DISS40
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accounts-with-accounts-type-full (2020-12-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-14) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-02-05) - PSC09
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mortgage-satisfy-charge-full (2019-02-14) - MR04
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-03-02) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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termination-secretary-company-with-name (2011-01-11) - TM02
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legacy (2011-01-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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statement-of-companys-objects (2011-01-11) - CC04
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miscellaneous (2011-08-22) - MISC
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accounts-with-accounts-type-group (2011-03-04) - AA
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-18) - CH01
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legacy (2010-12-30) - MG01
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accounts-with-accounts-type-full (2010-03-31) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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legacy (2010-12-24) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 169
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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legacy (2006-08-19) - 395
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 403a
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accounts-with-accounts-type-full (2004-02-12) - AA
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-06-22) - 88(2)R
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-14) - 288c
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accounts-with-accounts-type-dormant (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-11) - AA
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legacy (1998-11-04) - 363s
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legacy (1998-07-29) - 287
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legacy (1998-12-21) - 395
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legacy (1998-12-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-14) - AA
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legacy (1997-05-14) - 88(2)R
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legacy (1997-05-14) - 363s
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legacy (1997-05-14) - 363a
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restoration-order-of-court (1997-05-13) - AC92
keyboard_arrow_right 1996
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gazette-dissolved-compulsory (1996-10-22) - GAZ2
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gazette-notice-compulsory (1996-07-02) - GAZ1
keyboard_arrow_right 1995
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legacy (1995-01-19) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-25) - 288
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incorporation-company (1994-05-19) - NEWINC