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Aslotel Limited
Aslotel Limited is an active company incorporated on 16 October 1986 with the registered office located in Leatherhead, Surrey. Aslotel Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02064874
Private limited company
Age
39 years
Incorporated
16 October 1986
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aslotel Limited
Contact
Update Details
Address
Manor House
Church Street
Leatherhead
Surrey
KT22 8DN
England
Address changed on
17 Jul 2023
(2 years 3 months ago)
Previous address was
Aslotel House Pebble Close, Pebble Coombe Tadworth, Surrey KT20 7PA
Companies in KT22 8DN
Telephone
01372362533
Email
Available in Endole App
Website
Aslotel.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Murray Andrew Roberts
Director • British • Lives in England • Born in Jan 1949
Dean Craig Eastham
Director • British • Lives in England • Born in Mar 1973
Andrew Lawrence Tysoe Smith
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1960
Elaine Julia Smith
Secretary
Dce Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monmouth House Management Limited
Dean Craig Eastham is a mutual person.
Active
Dce Holdings Limited
Dean Craig Eastham is a mutual person.
Active
Aslotel Group Limited
Andrew Lawrence Tysoe Smith is a mutual person.
Liquidation
Aslotel International Limited
Andrew Lawrence Tysoe Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£362.7K
Decreased by £1.94M (-84%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 9 (+180%)
Total Assets
£3.66M
Decreased by £149.81K (-4%)
Total Liabilities
-£607.15K
Decreased by £180.53K (-23%)
Net Assets
£3.05M
Increased by £30.72K (+1%)
Debt Ratio (%)
17%
Decreased by 4.09% (-20%)
See 10 Year Full Financials
Latest Activity
Andrew Lawrence Tysoe Smith Resigned
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Charge Satisfied
12 Months Ago on 5 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Dce Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Murray Andrew Roberts (PSC) Resigned
1 Year Ago on 29 Oct 2024
Aslotel Group Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Dean Craig Eastham Appointed
1 Year Ago on 29 Oct 2024
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Documents
Termination of appointment of Andrew Lawrence Tysoe Smith as a director on 15 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registration of charge 020648740004, created on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Satisfaction of charge 020648740002 in full
Submitted on 5 Nov 2024
Registration of charge 020648740003, created on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Murray Andrew Roberts as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Dce Holdings Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Murray Andrew Roberts as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Elaine Julia Smith as a secretary on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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