Automated Systems Group Limited

02930529

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 19/05/1994

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82190

Photocopying, document preparation and other specialised office support activities

Officers

Mr Duncan Gavin Forsyth

director · Since 20/01/2020

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mandy Jane Dunn

secretary · Since 19/01/2024

Persons with Significant Control

Asl Technology Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 06403571 · Uk Companies Register · Private Limited Company

Notified 05/02/2019

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2025Registered 08/07/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 04/07/2019

Charge

outstanding

SANTANDER UK PLC

Created 28/06/2019Registered 03/07/2019