ASPHALTIC INVESTMENTS LIMITED
LONDON

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Company number 08220559
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 1 REGIS ROAD, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 082205590001, created on 20 January 2016. The most likely internet sites of ASPHALTIC INVESTMENTS LIMITED are www.asphalticinvestments.co.uk, and www.asphaltic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Asphaltic Investments Limited is a Private Limited Company. The company registration number is 08220559. Asphaltic Investments Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Asphaltic Investments Limited is 1 Regis Road London Nw5 3ew. . MACCARTHY, John Simon is a Director of the company. REGIS, Peter John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MACCARTHY, John Simon
Appointed Date: 19 September 2012
75 years old
Director
REGIS, Peter John
Appointed Date: 19 September 2012
77 years old

Persons With Significant Control

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%
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%

ASPHALTIC INVESTMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Registration of charge 082205590001, created on 20 January 2016
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
29 Sep 2014
Director's details changed for Mr Peter John Regis on 19 September 2014
19 Jun 2014
Total exemption small company accounts made up to 30 September 2013
30 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
06 Nov 2012
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 4
19 Sep 2012
Incorporation

ASPHALTIC INVESTMENTS LIMITED Charges

20 January 2016
Charge code 0822 0559 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: John Simon Maccarthy as Managing Trsutee of the Asphaltic Developments LTD Retirement Benefit Scheme Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
Description: Land and premises at 451 wick lane london t/no EGL360536…

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