Ahtl Roadway Limited
Ahtl Roadway Limited
#10558700 • Active
Founded: 11/01/2017
Industries: Other letting and operating of own or leased real estate
Location: Stafford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Liam Ablewhite | Director | 09/06/2023 | British | 37 years |
| Saseendran Kalarikkal | Director | 26/08/2022 | Indian | 57 years |
| Manraj Singh Bindra | Director | 26/08/2022 | Australian | 72 years |
Role:
Director
Appointed:
09/06/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
26/08/2022
Nationality:
Indian
Age:
57 years
Role:
Director
Appointed:
26/08/2022
Nationality:
Australian
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thurloe Lodge Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/08/2022 | British Virgin Islands |
| Prime London Holdings 11 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 01/04/2022 | United Kingdom |
Thurloe Lodge Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/08/2022
Nationality:
British Virgin Islands
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
01/04/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Barclays Bank PLC Outstanding
Created 20/12/2021All rights title and interest in the freehold property known as the road on the south side of thurlo...
#105587000002 Negative Pledge
Alfred Place Limited and Thirdpart 2003 Limited Satisfied
Created 09/10/2018Land on the south side of thurloe place south kensington and registered at the land registry under t...
#105587000001
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Land on the south side of Thurloe Place, South Kensington, London
Freehold
Added 29/10/2018 • KENSINGTON AND CHELSEA
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Small | View (6 pages) |
| 16/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 15/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (9 pages) |
| 29/09/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |