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ASPHALTBAU PREMIUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asphaltbau Premius Ltd. The company was founded 9 years ago and was given the registration number 09223406. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASPHALTBAU PREMIUS LTD
Company Number:09223406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary12 April 2018Active
Fichtenweg 16, 68305 Mannheim, Germany,

Director17 September 2014Active

People with Significant Control

Marianne Doerrsam
Notified on:30 June 2016
Status:Active
Date of birth:January 1940
Nationality:German
Country of residence:Germany
Address:Rheinvorlandstrasse. 10, Mannheim, Germany, 68159
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts amended with accounts type micro entity.

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2024-01-15Accounts

Accounts amended with accounts type micro entity.

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2024-01-15Accounts

Accounts amended with accounts type micro entity.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts amended with accounts type micro entity.

Download
2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-21Officers

Change person director company with change date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts amended with accounts type micro entity.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts amended with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Officers

Appoint corporate secretary company with name date.

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2018-01-05Accounts

Accounts amended with accounts type micro entity.

Download
2018-01-05Accounts

Accounts amended with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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