ASPHALTE HOLDINGS LIMITED - TESTON


Company Profile Company Filings

Overview

ASPHALTE HOLDINGS LIMITED is a Private Limited Company from TESTON UNITED KINGDOM and has the status: Active.
ASPHALTE HOLDINGS LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07204206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASPHALTE HOLDINGS LIMITED - TESTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TONBRIDGE ROAD
TESTON
KENT
ME18 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY STACEY Jul 1978 British Director 2021-12-17 CURRENT
ELIZABETH KNIGHT Jul 1992 British Director 2021-12-17 CURRENT
MR DAVID KENNETH KNIGHT Dec 1961 British Director 2010-03-26 CURRENT
ALEX KNIGHT May 1990 British Director 2021-12-17 CURRENT
MR PETER CHARLES KNIGHT Jun 1965 British Director 2010-03-26 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Asphalte Group Limited 2021-12-17 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Charles Knight 2016-06-01 - 2021-12-17 6/1965 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Kenneth Knight 2016-06-01 - 2021-12-17 12/1961 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT ASPHALTE CO. LIMITED TESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
VALLEY CONSERVATION LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
HOLLYRIDGE SERVICES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KNIGHT ASPHALTE GROUP LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASPHALTE_HOLDINGS_LTD - Accounts 2023-12-06 31-03-2023 £843,619 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2022-09-06 31-03-2022 £795 Cash £843,619 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2021-09-21 31-03-2021 £124,463 Cash £948,368 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2020-09-10 31-03-2020 £219,719 Cash £1,177,095 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2019-10-18 31-03-2019 £251,408 Cash £1,059,780 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2018-07-31 31-03-2018 £21,174 Cash £830,449 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2017-06-27 31-03-2017 £40,739 Cash
ASPHALTE_HOLDINGS_LTD - Accounts 2016-08-27 31-03-2016 £44,698 Cash £799,991 equity
ASPHALTE_HOLDINGS_LTD - Accounts 2015-12-09 31-03-2015 £28,665 Cash £824,858 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT ASPHALTE CO. LIMITED TESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
KNIGHT ASPHALTE GROUP LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.