Menna Overview

Here’s a quick overview of ASPHALT GROUP HOLDINGS LIMITED 👀 — a Oakington, Cambridge based business that started in 2021.

ASPHALT GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No13469662
  • Age5 years 5 months Incorporated 21 June 2021
  • Officers2

Address

C/O Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, CB23 8HB, England

ASPHALT GROUP HOLDINGS LIMITED is an active company incorporated on 21 June 2021 and based in Oakington, Cambridge, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42110 Construction of roads and motorways, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

2 Months Ago on 04 Sep 2026

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Confirmation Statement With No Updates

4 Months Ago on 14 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 26 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 12 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Aug 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Jun 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

event
Change To A Person With Significant Control

4 Years Ago on 13 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 Oct 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Jun 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 05 May 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 31 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 31 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 Mar 2022

face
Change Person Director Company With Change Date

4 Years Ago on 31 Mar 2022

face
Change Person Secretary Company With Change Date

5 Years Ago on 12 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 11 Oct 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOKE, Stephen Davidsecretary 21 Jun 2021
COOKE, Stephen Daviddirector Apr 198721 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Stephen David Cooke Apr 198721 Jun 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.