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 Number11131999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, CHILWORTH POINT
Address Line 21 CHILWORTH ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO16 7JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date31/01/2019
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of INFRAROAD GROUP LTD at district scale
Map of INFRAROAD GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)