ASPHALT SYSTEMS INTERNATIONAL LIMITED

Company summary

1 outstanding charge

Company number: 03158829
Status: DISSOLVED
Incorporated / age: 14 February 199615 years
Registered office: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 November 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
Nature of business
Other special trades construction
Previous company names
ASI (GREAT BRITAIN) LTD.

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDBURY SECRETARIES LIMITED ACTIVE	Nominee Secretary	18 May 2004				Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
SIMPSON, Barrie Stephen ACTIVE	Director	31 Aug 2010		England	March 1950	2, Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD, United Kingdom
TONGE, Jeremy Michael ACTIVE	Director	09 Oct 2006		England	December 1961	121, Odell Road, Little Odell, Bedford, MK43 7AP, United Kingdom
WIGHTMAN, Christopher Paul James ACTIVE	Director	25 Apr 1997		England	December 1958	Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
CALDWELL, Neil RESIGNED	Secretary	14 Feb 1996	03 Jun 1996			Wellon Head, The Barracks, Hillesden, Buckinghamshire, MK18 4DE
LOVE, Alexander RESIGNED	Secretary	03 Jun 1996	31 Jul 1996			63 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP
MARSHALL, Daphne Mary RESIGNED	Secretary	01 Aug 1996	01 Jul 1997			New Bungalow Main Street, Dadford, Buckingham, Buckinghamshire, MK18 5JY
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	14 Feb 1996	14 Feb 1996			Temple House, 20 Holywell Row, London, EC2A 4JB
WARWICK CONSULTANCY SERVICES LIMITED RESIGNED	Secretary	01 Jul 1997	18 May 2004			PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
CALDWELL, Neil RESIGNED	Director	08 Nov 2001	30 Jul 2010	England	July 1955	Wellon Head, The Barracks, Hillesden, Buckinghamshire, MK18 4DE
EMMENS, Andrew RESIGNED	Director	01 Oct 1999	09 Oct 2006	United Kingdom	November 1959	67, The Strand, Goring By Sea, Worthing, West Sussex, BN12 6DL
GOODHART, Jonathan Luke Henry RESIGNED	Director	07 Jul 1997	28 Feb 2003	England	July 1965	Woodyard House Potcote, Towcester, Northamptonshire, NN12 8LP
HARDING, Paul David RESIGNED	Director	08 Nov 2001	31 Aug 2010	England	July 1958	Hill Farm House, Lenborough, Buckingham, MK18 4BP
LOVE, Alexander RESIGNED	Director	03 Jun 1996	31 Jul 1996		February 1955	63 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP
MARSHALL, Humphrey Royden RESIGNED	Director	14 Feb 1996	07 Oct 1997	United Kingdom	March 1939	New Bungalow Main Street, Dadford, Buckingham, Buckinghamshire, MK18 5JY
NEWTON, Colin RESIGNED	Director	03 Jun 1996	04 Oct 1996		October 1959	7 Emerton Gardens, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1LH
SAPOUNTZOGLU, Michael RESIGNED	Director	09 Mar 1999	24 Jun 2002		July 1961	44 Blvd D'Italie, B107, Monte Carlo, 98000, Mc
WALSH, John Lawrence RESIGNED	Director	01 Jun 1998	03 Jul 2002		February 1952	Stonewell House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG

ALDBURY SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 18 May 2004
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

SIMPSON, Barrie Stephen ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: England
Date of birth: March 1950
Address: 2, Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD, United Kingdom

TONGE, Jeremy Michael ACTIVE
Role: Director
Appointed on: 09 Oct 2006
Country of Residence: England
Date of birth: December 1961
Address: 121, Odell Road, Little Odell, Bedford, MK43 7AP, United Kingdom

WIGHTMAN, Christopher Paul James ACTIVE
Role: Director
Appointed on: 25 Apr 1997
Country of Residence: England
Date of birth: December 1958
Address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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