INFRAROAD GROUP LTD
INFRAROAD GROUP LTD is an active private limited company, incorporated on 3 January 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. INFRAROAD GROUP LTD previously had the company name ASPHALTSERVICE INTERNATIONAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11131999 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/01/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR, CHILWORTH POINT |
---|
Address Line 2 | 1 CHILWORTH ROAD |
---|
Post Town | SOUTHAMPTON |
---|
County | HAMPSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SO16 7JQ |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | 02/01/2024 |
---|
Return
Next Due Date | 31/01/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 23/04/2018 onwards:
INFRAROAD GROUP LTD
Prior to 23/04/2018:
ASPHALTSERVICE INTERNATIONAL LTD
Directors
(The company's officers)
MR CARL JOHAN IVAN SANDEN
(~35 year old Swedish national)
1ST FLOOR, CHILWORTH POINT 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2018
MR STEN JOHAN IVAN SANDEN
(~71 year old Swedish national)
1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 02/11/2020
Shareholders
(Persons of Significant Control)
Mr Carl Johan Ivan Sanden
(~35 year old Swedish national)
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/01/2018
Mr Sten Johan Ivar Sanden
(~71 year old Swedish national)
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2020
Connections
(Shared officers)
- MR CARL JOHAN IVAN SANDEN
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)
INFRAROAD GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SO16 7JQ.
Map of INFRAROAD GROUP LTD at local scale
Map of INFRAROAD GROUP LTD at district scale
More Companies in SO16 7JQ
Other companies with registered offices in SO16 7JQ:
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)