OpenCompanies

Civicon Solutions Limited

Company number
08850184
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2014
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Associated Asphalt Contracting Ltd (20 companies)

Registered office

Heathrow Boulevard 5 Bath Road
Sipson
West Drayton
UB7 0DQ

Previous names

  • Airfield Project Services Limited (until 31 Oct 2023)

Control

NameNature of controlNotifiedCeased
Mrs Nicola Densley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2017 1 May 2024
Mr Martin Robert Densley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 May 2024
Associated Asphalt Contracting Ltd Ownership Of Shares 50 To 75 Percent 17 Jan 2025
Mr Abel Jacobus Lugar Significant Influence Or Control 24 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£144,891 £194,798 9
31 Jan 2025 £248,807 - 2
31 Jan 2024 £157 £4,895 2
31 Jan 2023 £635 £39,044 2
31 Jan 2022 £268 £64,836 2
31 Jan 2021 £893 £61,277 2
31 Jan 2020 - £16,865 2
31 Jan 2019 - £58,970 2
31 Jan 2018 - £28,239 1
31 Jan 2017 - £6,727 1
31 Jan 2016 - £15,348 -
31 Jan 2015 - £7,455 -

Connections

Owned by

Civicon Solutions Limited → Associated Asphalt Contracting Ltd

Data