Infraroad Group Ltd
- Company number
- 11131999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2018
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Asphaltservice International Ltd (until 23 Apr 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Johan Ivan Sanden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | 17 Apr 2018 |
| Mr Sten Johan Ivar Sanden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 27 Jul 2020 |
| Sanden & Sanden Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 3 |
| 31 Aug 2024 | 3 |
| 31 Jan 2024 | 3 |
| 31 Jan 2023 | 3 |
| 31 Jan 2022 | 4 |
| 31 Jan 2021 | 2 |
| 31 Jan 2020 | 3 |
| 31 Jan 2019 | - |
Connections
Owned by
Infraroad Group Ltd → Sanden & Sanden Holdings Ltd
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