Associated Asphalt Limited

Active03385372 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Alan Pontin
Accounts type
Dormant
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2001
British
Director · Appointed 6 June 1997
British
Born November 1945
Officer history (14 former)
18 October 2001
Appointed Searby, Robert Anthony as Secretary
15 June 2001
Resigned Sanger, James Gerald as Secretary
15 June 2001
Resigned Sanger, James Gerald as Director
16 June 2000
Resigned Pawsey, Peter Edward as Director
16 June 2000
Resigned Drew, Michael Prenton as Director
16 June 2000
Appointed Sanger, James Gerald as Secretary
16 June 2000
Resigned Wyeth, Stephen Terence, Mr. as Director
16 June 2000
Resigned Hay, Andrew Byers as Director
16 June 2000
Appointed Sanger, James Gerald as Director
16 June 2000
Resigned Wyeth, Stephen Terence, Mr. as Secretary
16 June 2000
Resigned Jones, Peter Glyn as Director
2 October 1999
Resigned Drummond, Patrick Thomas as Director
31 July 1999
Resigned Price, Nicholas William as Director
1 May 1999
Appointed Hay, Andrew Byers as Director
30 April 1999
Resigned Steventon, David Eric as Director
1 January 1999
Appointed Jones, Peter Glyn as Director
1 January 1999
Appointed Price, Nicholas William as Director
1 October 1998
Appointed Wyeth, Stephen Terence, Mr. as Director
1 October 1998
Appointed Drew, Michael Prenton as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Secretary
31 March 1998
Resigned Goddard, Peter as Secretary
31 March 1998
Resigned Goddard, Peter as Director
31 December 1997
Resigned Green, Peter William as Director
12 June 1997
Appointed Green, Peter William as Director
12 June 1997
Appointed Goddard, Peter as Secretary
12 June 1997
Appointed Goddard, Peter as Director
12 June 1997
Appointed Steventon, David Eric as Director
12 June 1997
Appointed Pawsey, Peter Edward as Director
6 June 1997
Appointed Drummond, Patrick Thomas as Director
6 June 1997
Appointed Pontin, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates6 June 2026
8 January 2026Accounts for a dormant company30 April 2025
11 June 2025Confirmation statement with no updates6 June 2025
23 December 2024Accounts for a dormant company30 April 2024
6 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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