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ASSOCIATED ASPHALT LIMITED

ASSOCIATED ASPHALT LIMITED is an active private limited company, incorporated on 6 June 1997. The nature of the business is Dormant Company. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ASSOCIATED ASPHALT LIMITED previously had the company name PLATINUM BOWL LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03385372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEEL FOLD
Address Line 2MILL LANE
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 4HB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 13/08/2004 onwards:
ASSOCIATED ASPHALT LIMITED
Prior to 13/08/2004:
PLATINUM BOWL LIMITED

Directors

(The company's officers)
MR ALAN HENRY PONTIN
(~78 year old British national)
PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/1997
MR ROBERT ANTHONY SEARBY
(~67 year old British national)
5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 18/10/2001

Shareholders

(Persons of Significant Control)
Mr Alan Henry Pontin
(~78 year old British national)
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
  • MR ROBERT ANTHONY SEARBY
100A WANDSWORTH BRIDGE ROAD LTD
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
26 REDCLIFFE GARDENS LIMITED
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
  • MR ROBERT ANTHONY SEARBY
  • MR ALAN HENRY PONTIN
  • MR ROBERT ANTHONY SEARBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSOCIATED ASPHALT LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 4HB.

Map of ASSOCIATED ASPHALT LIMITED at local scale
Map of ASSOCIATED ASPHALT LIMITED at local scale
Map of ASSOCIATED ASPHALT LIMITED at district scale
Map of ASSOCIATED ASPHALT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 4HB

Other companies with registered offices in RG9 4HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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