Asphaltic Developments Limited

General information

Name:

Asphaltic Developments Ltd

Office Address:

Number 1 Regis Road London NW5 3EW

Number: 02632462

Incorporation date: 1991-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asphaltic Developments began its business in the year 1991 as a Private Limited Company registered with number: 02632462. The company has been functioning for twenty nine years and it's currently active. This company's head office is registered in Kentish Town at Number 1 Regis Road. You can also locate this business utilizing the postal code of NW5 3EW. The business name of this business was changed in 2006 to Asphaltic Developments Limited. This firm former business name was Asphaltic Freehold Properties. This company's Standard Industrial Classification Code is 41100, that means Development of building projects. Asphaltic Developments Ltd filed its account information for the financial period up to 2018-09-30. The business most recent annual confirmation statement was submitted on 2019-09-30.

Within this particular firm, the majority of director's assignments up till now have been met by Shane M., John M. and Peter R.. Amongst these three people, John M. has managed firm the longest, having been a member of the Management Board since 1991-09-20.

  • Previous company's names
  • Asphaltic Developments Limited 2006-11-03
  • Asphaltic Freehold Properties Ltd 1991-07-25

Company staff

Shane M.

Role: Director

Appointed: 01 March 2011

Latest update: 8 January 2020

John M.

Role: Director

Appointed: 20 September 1991

Latest update: 8 January 2020

Peter R.

Role: Director

Appointed: 20 September 1991

Latest update: 8 January 2020

People with significant control

The companies with significant control over this firm are as follows: Rmt Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regis Road, NW5 3EW and was registered as a PSC under the reg no 03396988.

Rmt Properties Limited
Address: Number 1 Regis Road, London, NW5 3EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03396988
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2018/09/30 (AA)
filed on: 30th, January 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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