AHTL ROADWAY LIMITED
COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD ST21 6NS- Active
- Private Limited Company
- Company No. 10558700
- Last Updated: 01 Mar 2024
Company Profile
AHTL ROADWAY LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in STAFFORD. AHTL ROADWAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 28 days.
| Name | AHTL ROADWAY LIMITED |
|---|---|
| Company number | 10558700 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE BROUGHTON HALL BROUGHTON ECCLESHALL STAFFORD ST21 6NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thurloe Lodge Limited Road Town |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prime London Holdings 11 Limited Oriel House, York Lane, St. Helier, JE2 4YH |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Caudwell Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, April 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AHTL ROADWAY LIMITED | 11 Jan 2017 |
| AMBERLODGE DRIVE LIMITED | 03 Oct 2018 |
| AMBERWOOD DRIVE LIMITED | 07 Sep 2022 |