Founded in 2017, Ahtl Roadway, classified under reg no. 10558700 is an active company. Currently registered at Coach House Broughton Hall Broughton ST21 6NS, Stafford the company has been in the business for seven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31. Since 2022-09-07 Ahtl Roadway Limited is no longer carrying the name Amberwood Drive.
At the moment there are 3 directors in the the company, namely Liam A., Manraj B. and Saseendran K.. In addition one secretary - Arun V. - is with the firm. As of 27 April 2024, there were 2 ex directors - Kambiz B., David C. and others listed below. There were no ex secretaries.
| Office Address | Coach House Broughton Hall Broughton |
| Office Address2 | Eccleshall |
| Town | Stafford |
| Post code | ST21 6NS |
| Country of origin | United Kingdom |
| Registration Number | 10558700 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 26 August 2022
Position: Secretary
Appointed: 22 August 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Thurloe Lodge Limited from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Prime London Holdings 11 Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thurloe Lodge Limited
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 |
| Notified on | 26 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prime London Holdings 11 Limited
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 |
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 11 January 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Amberwood Drive | September 7, 2022 |
| Amberlodge Drive | October 3, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 4 866 559 | 5 540 068 | 5 839 396 | 6 062 105 | ||
| Net Assets Liabilities | 43 096 | 43 096 | 43 096 | 43 096 | 43 096 | 6 062 106 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 204 | 4 020 | 4 909 656 | 5 583 165 | 5 882 493 | |
| Net Current Assets Liabilities | 204 | 4 020 | -43 097 | 43 097 | 43 097 | 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-15 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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