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Ahtl Roadway Limited (registration number 10558700) is a private limited company legally formed on 2017-01-11 originating in England. The enterprise was registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Changed on 2022-09-07, the previous name the business used was Amberwood Drive Limited. Ahtl Roadway Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ahtl Roadway Limited
Number 10558700
Date of Incorporation: Wednesday 11th January 2017
End of financial year: 30 December
Address: Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Liam A. (in the company from 09 June 2023), Manraj B. (appointment date: 26 August 2022), Saseendran K. (appointed on 26 August 2022). 1 secretary is present: Arun V. (appointed on 22 August 2022). The official register lists 3 persons of significant control, namely: Thurloe Lodge Limited can be reached at Road Town, Tortola. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Prime London Holdings 11 Limited can be reached at Oriel House, York Lane, St. Helier, JE2 4YH Jersey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 4,866,559 5,540,068 5,839,396 6,062,105
Total Assets Less Current Liabilities 203 758,114 4,866,560 43,096 43,096 6,062,106
Fixed Assets - 762,133 4,866,559 - - -

People with significant control

Thurloe Lodge Limited
26 August 2022
Address Trident Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Company Search
Registration number Bc No. 1674238
Nature of control: 25-50% voting rights
25-50% shares
Prime London Holdings 11 Limited
1 April 2022
Address Units 4 And 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Registry
Registration number 106927
Nature of control: 25-50% voting rights
25-50% shares
John C.
11 January 2017 - 1 April 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2024-02-15
filed on: 15th, February 2024 | officers 		Free Download (1 page)

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