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Red Orchard Investments Limited (Companies House Registration Number 07366905) is a private limited company created on 2010-09-06 in United Kingdom. The company can be found at The Oakley, Kidderminster Road, Droitwich WR9 9AY. Having undergone a change in 2021-05-14, the previous name the firm used was A.i.m. Logistics International Limited. Red Orchard Investments Limited operates Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name Red Orchard Investments Limited
Number 07366905
Date of Incorporation: 2010-09-06
End of financial year: 30 September
Address: The Oakley, Kidderminster Road, Droitwich, WR9 9AY
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ahmed E. (in the company from 06 September 2010), Ismail E. (appointment date: 06 September 2010). The official register indexes 4 persons of significant control, namely: Ismail E. has 1/2 or less of shares, 1/2 or less of voting rights, Ahmed E. has 1/2 or less of shares, 1/2 or less of voting rights, Blumoon Holdings Limited can be reached at Kidderminster Road, Vale Park, WR9 9AY Droitwich, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Total Assets Less Current Liabilities 4 4 4 4 - - - - - 4 -64 -14,602
Number Shares Allotted - 4 4 4 4 4 4 4 4 4 - -
Shareholder Funds 4 4 4 4 4 4 4 - - - - -

People with significant control

Ismail E.
28 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Ahmed E.
28 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Blumoon Holdings Limited
17 August 2016 - 28 May 2019
Address The Oakley Kidderminster Road, Vale Park, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 09721376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blumoon Holdings Limited
6 April 2016 - 31 August 2017
Address Unit 6b Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09721376
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 | gazette 		Free Download (1 page)

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