Aslotel Limited

Company Name	Aslotel Limited
Directors	Murray Andrew Roberts and Andrew Lawrence Tysoe Smith
Company Status	Active
Company Number	02064874
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Previous Names	Aliseo Limited and Aslotel Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Murray Andrew Roberts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gloucester Circus Greenwich London SE10 8RY

Director Name	Mr Andrew Lawrence Tysoe Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(10 years after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered 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(32 years, 1 month 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	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2002)
Role	Company 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	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Three Chimneys Gravelly Hill Caterham Surrey CR3 6ES

Secretary Name	Eric Tysoe Smith
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Domik Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Miss Margaret Lockerbie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1995)
Role	Sales Director
Correspondence Address	16 Oakwood Close Midhurst West Sussex GU29 9QS

Secretary Name	Mr Andrew Lawrence Tysoe Smith
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Embers 8 Evesham Road North Reigate Surrey RH2 9DW

Contact

Website	www.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

751 at £1	Aslotel Group LTD 75.10% Ordinary A
249 at £1	Murray Andrew Roberts 24.90% Ordinary B

Financials

Year	2014
Turnover	£3,808,877
Gross Profit	£1,391,111
Net Worth	£907,495
Cash	£1,341,710
Current Liabilities	£1,638,421

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	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

15 September 2020	Delivered on: 18 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 July 1988	Delivered on: 16 August 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

15 September 2020

Delivered on: 18 September 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

27 July 1988

Delivered on: 16 August 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

Filing History

25 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 September 2020	Registration of charge 020648740002, created on 15 September 2020 (61 pages)
5 August 2020	Accounts for a small company made up to 31 December 2019 (13 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 (11 pages)
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)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (6 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)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1,000 (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1,000 (5 pages)
25 April 2014	Full accounts made up to 31 December 2013 (15 pages)
25 April 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
13 March 2012	Full accounts made up to 31 December 2011 (16 pages)
13 March 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 December 2010 (17 pages)
21 March 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 December 2008 (17 pages)
31 March 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (17 pages)
10 May 2007	Full accounts made up to 31 December 2006 (17 pages)
25 September 2006	Return made up to 14/09/06; full list of members (2 pages)
25 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
28 June 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 September 2004	Return made up to 14/09/04; full list of members (7 pages)
17 September 2004	Return made up to 14/09/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (16 pages)
25 May 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Memorandum and Articles of Association (8 pages)
5 March 2003	Memorandum and Articles of Association (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
26 September 2002	Return made up to 14/09/02; full list of members (7 pages)
26 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
18 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
18 September 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 September 2000	Return made up to 14/09/00; full list of members (7 pages)
27 September 2000	Return made up to 14/09/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 1999	Return made up to 14/09/99; full list of members (6 pages)
13 September 1999	Return made up to 14/09/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	Return made up to 14/09/97; no change of members (5 pages)
26 September 1997	Return made up to 14/09/97; no change of members (5 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 September 1996	Return made up to 14/09/96; full list of members (7 pages)
19 September 1996	Return made up to 14/09/96; full list of members (7 pages)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 February 1989	Company name changed\certificate issued on 10/02/89 (2 pages)
16 October 1986	Certificate of Incorporation (1 page)