Asphaltic Freehold (dudley) Limited in Cottonmill Lane ST. ALBANS

Asphaltic Freehold (dudley) Limited ST. ALBANS

Asphaltic Freehold (Dudley) Limited was formally closed on 2022-05-08. Asphaltic Freehold (dudley) was a private limited company that was located at C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA, Herts. This company (formally started on 2005-02-10) was run by 2 directors.
Director John M. who was appointed on 10 February 2005.
Director Peter R. who was appointed on 10 February 2005.

The company was classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2020-02-10 and last time the accounts were filed was on 10 December 2020. 2016-02-10 was the date of the latest annual return.

Asphaltic Freehold (dudley) Limited Address / Contact

Office Address	C/o Verulam Advisory First Floor The Annexe New Barnes Mill
Office Address2	Cottonmill Lane
Town	St. Albans
Post code	AL1 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360935
Date of Incorporation	Thu, 10th Feb 2005
Date of Dissolution	Sun, 8th May 2022
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	10th December
Company age	17 years old
Account next due date	Sat, 10th Sep 2022
Account last made up date	Thu, 10th Dec 2020
Next confirmation statement due date	Wed, 24th Mar 2021
Last confirmation statement dated	Mon, 10th Feb 2020

Company staff

John M.

Position: Director

Appointed: 10 February 2005

Peter R.

Position: Director

Appointed: 10 February 2005

Imran A.

Position: Secretary

Appointed: 10 February 2005

Resigned: 30 September 2009

People with significant control

Peter R.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2022	gazette	Free Download (1 page)
AD01	New registered office address C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA. Change occurred on 2021-01-25. Company's previous address: Number 1 Regis Road London NW5 3EW. filed on: 25th, January 2021	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-10 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2020-09-30 (was 2020-12-10). filed on: 10th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-10 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-02-10 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-10 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 053609350001, created on 2017-07-25 filed on: 1st, August 2017	mortgage	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-10 filed on: 11th, April 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, March 2015	accounts	Free Download (4 pages)
CH01	On 2015-02-10 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-02-10 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 19th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-25 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-02-25 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 8th, April 2010	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2009-12-10 filed on: 10th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 10th, March 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 5th, March 2007	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/06 from: 451 wick lane bow london E3 5TB filed on: 17th, July 2006	address	Free Download (1 page)
363s	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (18 pages)

Asphaltic Freehold (dudley) Limited ST. ALBANS

Asphaltic Freehold (dudley) Limited Address / Contact

Company Information / Profile

Company staff

John M.

Peter R.

Imran A.

People with significant control

Company filings

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