Asphalt Group Limited
- Company number
- 11405056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2018
- Nature of business
- Activities of construction holding companies
- Corporate group
- Asphalt Group Holdings Limited (8 companies)
Registered office
Previous names
- Asphalt Holdings Limited (until 26 Nov 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard John Cooke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jun 2018 | 18 Aug 2021 |
| Asphalt Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £233,291 | £9,529 | 0 |
| 31 Dec 2023 | £233,291 | £30 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £15 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Jun 2019 Dormant | £200 | £1,163,166 | 2 |
Connections
Owned by
Asphalt Group Limited → Asphalt Group Holdings Limited
Controls
- Asphalt Bond Coat Services Limited (11405298)
- Asphalt Preservation Services Limited (11767246)
- Asphalt Recycling Services Limited (12238675)
- Asphalt Reinforcement Installation Services Limited (07070957)
- Asphalt Reinforcement Services Limited (04479077)
- Asphalt Surface Dressing Services Limited (11405189)
- Asphalt Surfacing Services Limited (11405167)