36 Aigburth Drive Rtm Company Ltd in 36 Aigburth Drive LIVERPOOL - L17 4JE

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36 Aigburth Drive Rtm Company Ltd LIVERPOOL

Founded in 2015, 36 Aigburth Drive Rtm Company, classified under reg no. 09802066 is an active company. Currently registered at Flat 5 L17 4JE, Liverpool the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Ryan O., appointed on 3 November 2017. In addition, a secretary was appointed - Ryan O., appointed on 3 November 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola J. who worked with the the company until 31 March 2023.

36 Aigburth Drive Rtm Company Ltd Address / Contact

Office Address	Flat 5
Office Address2	36 Aigburth Drive
Town	Liverpool
Post code	L17 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09802066
Date of Incorporation	Wed, 30th Sep 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ryan O.

Position: Director

Appointed: 03 November 2017

Ryan O.

Position: Secretary

Appointed: 03 November 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 30 September 2015

Resigned: 31 March 2023

David J.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2023

Nicola J.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2023

Nicola J.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 March 2023

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 30 September 2015

Resigned: 30 November 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Ryan O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Nicola J. This PSC has significiant influence or control over the company,.

Ryan O.

Notified on	31 March 2023
Nature of control:	significiant influence or control

Nicola J.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address 161-165 Picton Road Wavertree Liverpool L15 4LG. Change occurred on November 16, 2023. Company's previous address: Flat 5 36 Aigburth Drive Liverpool Merseyside L17 4JE England. filed on: 16th, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 31, 2023 filed on: 12th, April 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control March 31, 2023 filed on: 12th, April 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 9th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 31, 2022 filed on: 9th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 29, 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 29, 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, November 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2018 to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 29, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AP03	Appointment (date: November 3, 2017) of a secretary filed on: 3rd, November 2017	officers	Free Download (2 pages)
AP01	On November 3, 2017 new director was appointed. filed on: 3rd, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2017 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 29, 2016 filed on: 2nd, October 2016	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 30, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AD01	New registered office address Flat 5 36 Aigburth Drive Liverpool Merseyside L17 4JE. Change occurred on November 30, 2015. Company's previous address: C/O Canonbury Management One Carey Lane London EC2V 8AE England. filed on: 30th, November 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2015	incorporation	Free Download (28 pages)

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