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ASPHO SURFACING LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 07553591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Managing Directors
- MCGRADY, James
- HUXLEY, Saul
- LENNARD, Kristian Barrie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-07
- Age Of Company 2011-03-07 13 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- Idverde Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSIST RAINFORDS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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ASPHO SURFACING LIMITED Company Description
- ASPHO SURFACING LIMITED is a ltd registered in United Kingdom with the Company reg no 07553591. Its current trading status is "live". It was registered 2011-03-07. It was previously called ASSIST RAINFORDS LIMITED. It has declared SIC or NACE codes as "42110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Octavia House Westwood Way .
Get ASPHO SURFACING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspho Surfacing Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
- 2011-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07553591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07553591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07553591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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keyboard_arrow_right 2023
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legacy (2023-10-17) - AGREEMENT2
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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accounts-with-accounts-type-small (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-small (2021-01-09) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-06) - AA01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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statement-of-companys-objects (2019-07-16) - CC04
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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resolution (2019-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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confirmation-statement-with-updates (2018-05-08) - CS01
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confirmation-statement-with-updates (2018-02-14) - CS01
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resolution (2018-02-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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cessation-of-a-person-with-significant-control (2018-02-24) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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resolution (2017-03-21) - RESOLUTIONS
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resolution (2017-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-03-07) - NEWINC
