ASPHALT SURFACING SERVICES LIMITED — 11405167, Stevenage , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	ASPHALT SURFACING SERVICES LIMITED copy copied
Company number	11405167 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 June 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	SALISBURY HOUSE, STATION ROAD, UNITED KINGDOM, CAMBRIDGE, CB1 2LA copy copied

Officers

(as of 17.08.2022)

COOKE, Stephen David

Status:	Active
Appointed on:	Thursday, 09 September 2021
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality:	British
Date of birth:	April 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COOKE, Claire Amanda

Status:	Not active
Appointed on:	Friday, 08 June 2018
Resigned on:	Thursday, 09 September 2021
Correspondence address:	201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	England

COOKE, Howard John

Status:	Not active
Appointed on:	Friday, 08 June 2018
Resigned on:	Thursday, 09 September 2021
Correspondence address:	201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Asphalt Group Limited

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11405056
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Asphalt Group Limited

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	201 Silbury Boulevard Milton Keynes, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11405056
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Asphalt Group Limited

Status:	Active
Notified on:	Friday, 08 October 2021
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	11405056
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Howard John Cooke

Status:	Not active
Notified on:	Friday, 08 June 2018
Correspondence address:	201 Milton Keynes, England
Nationality:	British
Date of birth:	September 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Show all records Hide