Aslotel Group Limited

Company Name	Aslotel Group Limited
Director	Andrew Lawrence Tysoe Smith
Company Status	Active
Company Number	01011892
Category	Private Limited Company
Incorporation Date	20 May 1971(52 years, 11 months ago)
Previous Name	Worldglen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Lawrence Tysoe Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(28 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Aslotel House Pebble Close, Pebble Coombe Tadworth Surrey KT20 7PA

Secretary Name	Mrs Elaine Julia Smith
Status	Current
Appointed	22 November 2018(47 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Aslotel House Pebble Close, Pebble Coombe Tadworth Surrey KT20 7PA

Director Name	Eric Tysoe Smith
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(20 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 April 2007)
Role	Coy Director
Correspondence Address	Domik Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Peter Norman Smith
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Coy Director
Correspondence Address	Three Chimneys Gravelly Hill Caterham Surrey CR3 6ES

Secretary Name	Eric Tysoe Smith
Nationality	British
Status	Resigned
Appointed	10 October 1991(20 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Domik Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Murray Andrew Roberts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(31 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 December 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	33 Gloucester Circus Greenwich London SE10 8RY

Secretary Name	Mr Andrew Lawrence Tysoe Smith
Nationality	British
Status	Resigned
Appointed	31 December 2002(31 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Embers 8 Evesham Road North Reigate Surrey RH2 9DW

Contact

Website	aslotel.co.uk
Telephone	01372 362533
Telephone region	Esher

Location

Registered Address	Manor House Church Street Leatherhead Surrey KT22 8DN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.1k at £1	John Victor Howard Murray & Lesley Jane Wills 94.17% Ordinary
750 at £1	Murray Andrew Roberts 5.83% Ordinary

Financials

Year	2014
Turnover	£1,139,764
Net Worth	£320,501
Current Liabilities	£345,171

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

15 September 2020	Delivered on: 18 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 January 1991	Delivered on: 30 January 1991 Persons entitled: Close Brokers Limited Classification: Credit agreement Secured details: Â£20,675.00 due or to become due from the company to the chargee. Particulars: All rights, title & interest in & to all sums payable under the insurance & the benefit of all powers & remedies (for full details refer no doc 395 ref M44C). Outstanding
1 March 1988	Delivered on: 11 March 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1986	Delivered on: 21 October 1986 Persons entitled: National Westminster Bank PLC Classification: Marine deed of covenant Secured details: Money secured by the above mortgage. Particulars: Assignment of all freights hire salvage & other sums payable to the mortgagor in the above ship. Outstanding
6 October 1986	Delivered on: 21 October 1986 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account current. Particulars: 64/64 shares in the motor ship leslie frank of hamble registered at the port of southampton under official no 711539 and her boats & appurtenance. Outstanding
17 May 1983	Delivered on: 31 May 1983 Persons entitled: National Westminster Bank PLC Classification: Deeds of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on any account current secured by a charge dated 17.5.83. Particulars: Assignment of all freight hire salvage & other sums payable to the mortgagor in respect of the above ship. Outstanding
17 May 1983	Delivered on: 31 May 1983 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenant dated 17.5.83. Particulars: 64/64 shares in the sailing & motor yacht "leslie frank of bursledon" reg at the port of southampton official no 389942 and her boats & appurtenances. Outstanding
6 October 1987	Delivered on: 22 October 1987 Satisfied on: 24 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170/172 high street dorking, surrey title no: sy 315867 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 July 1980	Delivered on: 24 July 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 170/172 high street, dorking, surrey with the goodwill of the business and the benefit of magistrates certificates and excise licenses and all compensation money. All fixtures and fittings upon the said premises.(please see doc M51). Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 September 2020	Registration of charge 010118920009, created on 15 September 2020 (61 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 January 2019	Termination of appointment of Murray Andrew Roberts as a director on 21 December 2018 (1 page)
27 November 2018	Director's details changed for Mr Andrew Lawrence Tysoe Smith on 22 November 2018 (2 pages)
22 November 2018	Termination of appointment of Andrew Lawrence Tysoe Smith as a secretary on 22 November 2018 (1 page)
22 November 2018	Appointment of Mrs Elaine Julia Smith as a secretary on 22 November 2018 (2 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
22 March 2017	Full accounts made up to 31 December 2016 (20 pages)
22 March 2017	Full accounts made up to 31 December 2016 (20 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
25 April 2016	Full accounts made up to 31 December 2015 (20 pages)
25 April 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,875 (5 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,875 (5 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
30 March 2015	Full accounts made up to 31 December 2014 (15 pages)
30 March 2015	Full accounts made up to 31 December 2014 (15 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12,875 (5 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12,875 (5 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12,875 (5 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12,875 (5 pages)
2 April 2013	Full accounts made up to 31 December 2012 (14 pages)
2 April 2013	Full accounts made up to 31 December 2012 (14 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
13 March 2012	Full accounts made up to 31 December 2011 (14 pages)
13 March 2012	Full accounts made up to 31 December 2011 (14 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 December 2010 (16 pages)
21 March 2011	Full accounts made up to 31 December 2010 (16 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
25 October 2009	Auditor's resignation (2 pages)
25 October 2009	Auditor's resignation (2 pages)
20 October 2009	Auditor's resignation (1 page)
20 October 2009	Auditor's resignation (1 page)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Murray Andrew Roberts on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Murray Andrew Roberts on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Lawrence Tysoe Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Lawrence Tysoe Smith on 12 October 2009 (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Full accounts made up to 31 December 2008 (14 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 May 2007	Full accounts made up to 31 December 2006 (17 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
23 October 2006	Return made up to 10/10/06; full list of members (3 pages)
23 October 2006	Return made up to 10/10/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (18 pages)
23 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2005	Return made up to 10/10/05; full list of members (3 pages)
19 October 2005	Return made up to 10/10/05; full list of members (3 pages)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (18 pages)
15 June 2004	Full accounts made up to 31 December 2003 (18 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
9 July 2003	Company name changed worldglen LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed worldglen LIMITED\certificate issued on 09/07/03 (2 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
26 February 2003	Â£ ic 25000/12875 01/02/03 Â£ sr 12125@1=12125 (1 page)
26 February 2003	Â£ ic 25000/12875 01/02/03 Â£ sr 12125@1=12125 (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
24 December 2002	Declaration of shares redemption:auditor's report (3 pages)
24 December 2002	Declaration of shares redemption:auditor's report (3 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
15 October 2002	Return made up to 10/10/02; full list of members (8 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	Full accounts made up to 31 December 2001 (16 pages)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2000	Return made up to 10/10/00; full list of members (7 pages)
18 October 2000	Return made up to 10/10/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
11 October 1999	Return made up to 10/10/99; full list of members (7 pages)
11 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 December 1998 (16 pages)
21 June 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1998	Return made up to 10/10/98; no change of members (5 pages)
12 October 1998	Return made up to 10/10/98; no change of members (5 pages)
14 May 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Full accounts made up to 31 December 1997 (15 pages)
10 October 1997	Return made up to 10/10/97; no change of members (5 pages)
10 October 1997	Return made up to 10/10/97; no change of members (5 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
11 October 1996	Return made up to 10/10/96; full list of members (7 pages)
11 October 1996	Return made up to 10/10/96; full list of members (7 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
13 October 1995	Return made up to 10/10/95; no change of members (6 pages)
13 October 1995	Return made up to 10/10/95; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)

Aslotel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London