General information

Name:

Infraroad Group Limited

Office Address:

1st Floor, Chilworth Point 1 Chilworth Road SO16 7JQ Southampton

Number: 11131999

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infraroad Group Ltd with reg. no. 11131999 has been on the market for six years. This Private Limited Company can be reached at 1st Floor, Chilworth Point, 1 Chilworth Road in Southampton and their zip code is SO16 7JQ. The company's registered name switch from Asphaltservice International to Infraroad Group Ltd took place on 2018-04-23. This business's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-01-31 and the most current annual confirmation statement was released on 2023-01-02.

According to the information we have, this specific company was established in 2018-01-03 and has so far been led by two directors.

Executives with significant control over the firm are: Sten S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Infraroad Group Ltd 2018-04-23
  • Asphaltservice International Ltd 2018-01-03

Financial data based on annual reports

Company staff

Sten S.

Role: Director

Appointed: 02 November 2020

Latest update: 24 April 2024

Carl S.

Role: Director

Appointed: 03 January 2018

Latest update: 24 April 2024

People with significant control

Sten S.
Notified on 27 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carl S.
Notified on 3 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
Company Age

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