The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ASPHALT GRID SYSTEMS LIMITED
Companies House number 04732561. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 23 Dec 2025
Entity Watch briefing
ASPHALT GRID SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 23 Dec 2025.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 23 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 13 Apr 2003 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about ASPHALT GRID SYSTEMS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ASPHALT GRID SYSTEMS LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is ASPHALT GRID SYSTEMS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ASPHALT GRID SYSTEMS LIMITED?
The public register currently shows 3 active officers: MARTIN, Andrea, MARTIN, Jack, MARTIN, John William.
Who are the PSCs of ASPHALT GRID SYSTEMS LIMITED?
The public register currently shows 1 active PSC: Mr John Martin.
What was the latest filing for ASPHALT GRID SYSTEMS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 23 Dec 2025 with filing code AA.
What changed recently at ASPHALT GRID SYSTEMS LIMITED?
ASPHALT GRID SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 23 Dec 2025.
Company facts
Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
13 Apr 2003
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 2 Dec 2003
Director
Appointed 31 May 2023
Director
Appointed 25 Jun 2003
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Change of details for Mr John Martin as a person with significant control on 2025-12-011 Dec 2025
Form PSC04. Filed on 2025-12-01.
Change of details for Mr John Martin as a person with significant control on 2025-11-1010 Nov 2025
Form PSC04. Filed on 2025-11-10.
Confirmation statement made on 2025-04-13 with no updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Total exemption full accounts made up to 2024-03-3123 Sept 2024
Form AA. Filed on 2024-09-23.
Confirmation statement made on 2024-04-13 with updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Statement of capital following an allotment of shares on 2024-04-033 Apr 2024
Form SH01. Filed on 2024-04-03. Capital recorded: GBP 101.
Total exemption full accounts made up to 2023-03-315 Sept 2023
Form AA. Filed on 2023-09-05.
Previous accounting period shortened from 2023-07-31 to 2023-03-311 Sept 2023
Form AA01. Filed on 2023-09-01.
Appointment of Mr Jack Martin as a director on 2023-05-3131 May 2023
Form AP01. Filed on 2023-05-31.
Confirmation statement made on 2023-04-13 with no updates17 Apr 2023
Form CS01. Filed on 2023-04-17.
Total exemption full accounts made up to 2022-07-3117 Jan 2023
Form AA. Filed on 2023-01-17.