Associated Asphalt Contracting Ltd. Head office in London. Check Director.

Associated Asphalt Contracting Ltd, London

Associated Asphalt Contracting Ltd is a private limited company. Previously, it was named Associated Asphalt Planing & Recycling Ltd (it was changed on 2015-02-05). Registered at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA, this 11 years old enterprise was incorporated on 2013-12-16 and is officially classified as "construction of roads and motorways" (SIC: 42110).
4 directors can be found in this company: Nicholas D. (appointed on 20 February 2023), Alan W. (appointed on 01 February 2020), Clive D. (appointed on 01 February 2020).

About
Name: Associated Asphalt Contracting Ltd
Number: 08815372
Incorporation date: 2013-12-16
End of financial year: 31 December


Address:	2nd Floor 168 Shoreditch High Street London E1 6RA
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Raymond M.

23 December 2016

Nature of control:	significiant influence or control

Mark K.

6 April 2016

Nature of control:	significiant influence or control

Nick N.

6 April 2016

Nature of control:	significiant influence or control

Ross S.

11 April 2016

Nature of control:	significiant influence or control

Raymond M.

23 December 2016 - 7 April 2025

Nature of control:	significiant influence or control

Nick N.

6 April 2016 - 7 April 2025

Nature of control:	significiant influence or control

Raymond M.

23 December 2016 - 7 April 2025

Nature of control:	significiant influence or control

Nick N.

6 April 2016 - 7 April 2025

Nature of control:	significiant influence or control

Mark K.

6 April 2016 - 7 April 2025

Nature of control:	significiant influence or control

Ross S.

11 April 2016 - 7 April 2025

Nature of control:	significiant influence or control

Ross S.

11 April 2016 - 7 April 2025

Nature of control:	significiant influence or control

The due date for Associated Asphalt Contracting Ltd confirmation statement filing is 2024-02-17. The most recent one was filed on 2023-02-03. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

11 persons of significant control are indexed in the Companies House, namely: Raymond M. who has substantial control or influence. Mark K. who has substantial control or influence. Nick N. who has substantial control or influence.

Company filing

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Type		Free download
CH01	On 20th February 2025 director's details were changed filed on: 8th, April 2025 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 20th February 2025 director's details were changed filed on: 8th, April 2025 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 27th, August 2024 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (34 pages)
CH01	On 10th January 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2023 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CH01	On 13th July 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (25 pages)
AD01	Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
AD01	Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
CH01	On 25th September 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (25 pages)
AAMD	Amended full accounts data made up to 31st December 2018 filed on: 28th, May 2020 \| accounts	Free Download (23 pages)
AD01	Address change date: 18th March 2020. New Address: 3rd Floor 24 Chiswell Street London EC1Y 4YX. Previous address: 182a High Street Beckenham Kent BR3 1EW filed on: 18th, March 2020 \| address	Free Download (1 page)
CH01	On 1st February 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
TM02	17th February 2020 - the day secretary's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 17th February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
TM01	1st February 2020 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
CH01	On 1st January 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
CH01	On 1st January 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2017 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
CH01	On 12th December 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CH01	On 3rd February 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 9th December 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 9th December 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 9th December 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 9th December 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (12 pages)
CH01	On 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 27th March 2015. New Address: 182a High Street Beckenham Kent BR3 1EW. Previous address: 22 Church Lane Bromley Kent BR2 8LB filed on: 27th, March 2015 \| address	Free Download (1 page)
TM01	23rd March 2015 - the day director's appointment was terminated filed on: 27th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed associated asphalt planing & recycling LTDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th December 2014: 20.00 GBP capital
AP01	New director was appointed on 17th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 27th May 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2013 \| incorporation	Free Download (23 pages)

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