Asphalt Group Limited. Head office in Stevenage. Check Director.

Asphalt Group Limited, Stevenage

Asphalt Group Limited is a private limited company. Previously, it was named Asphalt Holdings Limited (it was changed on 2018-11-26). Located at Richmond House, Walkern Road, Stevenage SG1 3QP, the aforementioned 5 years old enterprise was incorporated on 2018-06-08 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the company: Stephen C. (appointed on 19 August 2021).

About
Name: Asphalt Group Limited
Number: 11405056
Incorporation date: 2018-06-08
End of financial year: 31 December


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Asphalt Group Holdings Limited

19 August 2021

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	13469662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howard C.

8 June 2018 - 18 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	850,200	215	379,752
Total Assets Less Current Liabilities	1,913,246	233,292	233,292

The deadline for Asphalt Group Limited confirmation statement filing is 2024-06-21. The most recent one was sent on 2023-06-07. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Asphalt Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Walkern Road, SG1 3QP Stevenage, Hertfordshire. Howard C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/07 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/10/13 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/07 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022/03/30 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ United Kingdom on 2022/03/31 to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP filed on: 31st, March 2022 \| address	Free Download (1 page)
CH01	On 2022/03/30 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/08/19 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/08/18 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 201 Silbury Boulevard Milton Keynes MK9 1LZ England on 2021/10/11 to C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ filed on: 11th, October 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/19 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/19 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/19. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/07 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/07 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/06/07 filed on: 19th, July 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, February 2019 \| resolution	Free Download (4 pages)
SH01	199.00 GBP is the capital in company's statement on 2019/01/08 filed on: 13th, February 2019 \| capital	Free Download (4 pages)
CH01	On 2019/01/01 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/06/08 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England on 2018/11/28 to 201 Silbury Boulevard Milton Keynes MK9 1LZ filed on: 28th, November 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/06/08 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/06/08 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/26 filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 8th, June 2018 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2018/06/08 capital

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