ASPHALTIC ACQUISITIONS LIMITED
KENTISH TOWN

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Company number 08001619
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 1 REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Shane Joseph Mccarthy on 1 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ASPHALTIC ACQUISITIONS LIMITED are www.asphalticacquisitions.co.uk, and www.asphaltic-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Asphaltic Acquisitions Limited is a Private Limited Company. The company registration number is 08001619. Asphaltic Acquisitions Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Asphaltic Acquisitions Limited is 1 Regis Road Kentish Town London Nw5 3ew. . MACCARTHY, John Simon is a Secretary of the company. MACCARTHY, John Simon is a Director of the company. MCCARTHY, Shane Joseph is a Director of the company. REGIS, Peter John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MACCARTHY, John Simon
Appointed Date: 22 March 2012
Director
MACCARTHY, John Simon
Appointed Date: 22 March 2012
75 years old
Director
MCCARTHY, Shane Joseph
Appointed Date: 22 March 2012
43 years old
Director
REGIS, Peter John
Appointed Date: 22 March 2012
77 years old

Persons With Significant Control

Mr John Simon Maccarthy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Maccarthy
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Regis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPHALTIC ACQUISITIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Shane Joseph Mccarthy on 1 November 2016
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
13 Apr 2016
Director's details changed for Mr John Simon Maccarthy on 22 March 2016
...
... and 5 more events
19 May 2014
Director's details changed for Mr Peter John Regis on 22 March 2014
07 May 2013
Annual return made up to 22 March 2013 with full list of shareholders
07 May 2013
Director's details changed for Mr Shane Joseph Mccarthy on 7 May 2013
01 May 2013
Accounts for a dormant company made up to 31 March 2013
22 Mar 2012
Incorporation

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