This company is commonly known as Asphaltic Limited. The company was founded 47 years ago and was given the registration number 01279752. The firm's registered office is in . You can find them at Number 1 Regis Road, London, , . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ASPHALTIC LIMITED |
|---|---|---|
| Company Number | : | 01279752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1976 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number 1 Regis Road, London, NW5 3EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Regis Road, London, United Kingdom, NW5 3EW | Director | 02 February 2017 | Active |
| 523 Rayners Lane, Pinner, HA5 5HX | Secretary | 01 April 1997 | Active |
| Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE | Secretary | - | Active |
| Spindleberry Cottage, Ironwell Lane, Hockley, SS5 4JY | Director | 01 December 2000 | Active |
| 96 Dorset Road, Merton Park, London, SW19 3HD | Director | 14 October 1992 | Active |
| The Old Timber Barn, Manor Road, Upper Bentley, B97 5TB | Director | 04 December 2002 | Active |
| 2 Earls Close, Bishops Stortford, CM23 4HW | Director | - | Active |
| 90 Croydon Road, Caterham, CR3 6QD | Director | 18 September 1998 | Active |
| 156 Corbets Tey Road, Upminster, RM14 2EJ | Director | 01 March 2001 | Active |
| Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE | Director | - | Active |
| 99 Scott Ellis Gardens, St Johns Wood, London, NW8 9HE | Director | 21 April 1998 | Active |
| 9 Kingsway, Woodford Green, IG8 7RA | Director | 21 April 1998 | Active |
| Number 1 Regis Road, London, NW5 3EW | Director | 01 May 2003 | Active |
| 1 Oakhill Way, Hampstead, London, NW3 7LR | Director | - | Active |
| 1 Redcliffe Road, Chelsea, London, SW10 9NR | Director | - | Active |
| Byways, Gorsewood Road, Hartley, DA3 7DH | Director | 18 September 1998 | Active |
| The White Cottage, Ugley Green, Bishops Stortford, CM22 6HP | Director | 01 October 2001 | Active |
| Flat 3, 46 West Heath Road, London, SE2 0RX | Director | 14 October 1992 | Active |
| Asphaltic Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Number 1, Regis Road, London, United Kingdom, NW5 3EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-07 | Officers | Termination director company with name termination date. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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