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Aspho Surfacing Limited (number 07553591) is a private limited company started on 2011-03-07 originating in England. This business can be found at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. Having undergone a change in 2018-02-14, the previous name the business utilized was Assist Rainfords Limited. Aspho Surfacing Limited operates Standard Industrial Classification: 42990 which stands for "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 42110 - "construction of roads and motorways".

Company details

Name Aspho Surfacing Limited
Number 07553591
Date of Incorporation: 7th March 2011
End of financial year: 31 December
Address: Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
42110 - Construction of roads and motorways

Moving to the 3 directors that can be found in the business, we can name: Andrew P. (appointed on 16 October 2024), Saul H. (appointment date: 02 March 2022), James M. (appointed on 04 November 2016). 1 secretary is present: Zoe R. (appointed on 16 October 2024). The Companies House reports 3 persons of significant control, namely: Idverde Holdings Limited can be found at Westwood Way, Westwood Business Park, CV4 8JP Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David D. has substantial control or influence, Assist Managed Services Limited can be found at 45-51 Chorley New Road, BL1 4QR Bolton. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 16,688 89,513 58,811 87,599 86,863 31,428 669,651
Fixed Assets 38,840 52,318 41,304 85,197 - 119,548 -
Total Assets Less Current Liabilities 11,705 83,745 50,141 106,239 71,934 60,684 302,739
Intangible Fixed Assets 9,000 7,000 6,000 5,000 - - -
Number Shares Allotted - - 100 100 - - -
Shareholder Funds 1,829 73,450 44,760 44,900 - - -
Tangible Fixed Assets 29,840 45,318 35,304 80,197 - - -

People with significant control

Idverde Holdings Limited
28 June 2019
Address Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06540157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David D.
4 November 2016 - 28 June 2019
Nature of control: significiant influence or control
Assist Managed Services Limited
4 November 2016 - 15 February 2018
Address Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04501131
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 17th, October 2023 | accounts 		Free Download (11 pages)

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