AYTON ASPHALTE COMPANY LIMITED
Company is dissolved
General Information
NAME
AYTON ASPHALTE COMPANY LIMITED
COMPANY NUMBER
00263528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
14/03/1932
(92 years and 9 months old)
WEBSITE
AYTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Credit Risk Overview
Want to learn more about AYTON ASPHALTE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYTON ASPHALTE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYTON ASPHALTE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1992 - 01/02/1999 (6 years and 9 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/04/1992 - 27/05/1999 (7years) Secretary: 30/04/1992 - 27/05/1999 (7years) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 15/04/2020 | New Company Secretary Bethan Melges (919958419) Appointed |
| 15/04/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 23/01/2020 | New Company Secretary Bethan Melges (919958419) Appointed |
| 23/01/2020 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/11/2018 | Thomas Lee Foreman (922107003) has left the board |
| 19/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 23/12/2016 | Anoop Kang (919868390) has left the board |
| 23/12/2016 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 02/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | David Neville Benson (917963494) has left the board |
| 22/01/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 24/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 24/07/2015 | New Company Secretary Bethan Melges (919958419) Appointed |
| 24/07/2015 | Matthew Armitage (919347909) has left the board |
| 24/07/2015 | Matthew Armitage (919205254) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | Hugh Edward Earle Raven (917963485) has left the board |
| 29/04/2015 | Haydn Jonathan Mursell (917963496) has left the board |
| 29/04/2015 | New Board Member Matthew Armitage (919205254) Appointed |
| 29/04/2015 | New Accounts filed |
| 17/12/2014 | New Company Secretary Matthew Armitage (919347909) Appointed |
| 17/12/2014 | Deborah Pamela Hamilton (917963729) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 15/07/2013 | Change in Reg. Office |
| 10/07/2013 | Donald William MacDiarmid (906434758) has left the board |
| 10/07/2013 | New Board Member David Neville Benson (917963494) Appointed |
| 08/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 13/09/2012 | Philip Windover Fellowes-Prynne has left the board |
| 12/09/2012 | New Board Member Donald William MacDiarmid Appointed |
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