Menna Overview
Here’s a quick overview of AUTOMATED SYSTEMS GROUP LIMITED 👀 — a London based business that started in 1994.
AUTOMATED SYSTEMS GROUP LIMITED
- Company statusactive
- Company No02930529
- Age32 years 2 months Incorporated 19 May 1994
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
AUTOMATED SYSTEMS GROUP LIMITED is an active company incorporated on 19 May 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNN, Mandy Jane | secretary | 19 Jan 2024 | |
| FORSYTH, Duncan Gavin | director | Aug 1965 | 20 Jan 2020 |
| WHAPSHOTT, Simon | director | Jun 1973 | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asl Technology Holdings Ltd | 05 Feb 2019 |
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Here’s a quick overview of AUTOMATED SYSTEMS GROUP LIMITED 👀 — a London based business that started in 1994.