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AHTL ROADWAY LIMITED

AHTL ROADWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAHTL ROADWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AHTL ROADWAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AHTL ROADWAY LIMITED located?

    Registered Office Address
    Apartment 5.3 1 Grosvenor Sqaure
    W1K 4BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AHTL ROADWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERWOOD DRIVE LIMITEDOct 03, 2018Oct 03, 2018
    AMBERLODGE DRIVE LIMITEDJan 11, 2017Jan 11, 2017

    What are the latest accounts for AHTL ROADWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AHTL ROADWAY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for AHTL ROADWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		13 pagesAA

    Director's details changed for Sébastien Docet on May 01, 2026

    		2 pagesCH01

    Appointment of Mr Rodney Simon Hodges as a director on May 01, 2026

    		2 pagesAP01

    Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England to Apartment 5.3 1 Grosvenor Sqaure London W1K 4BN on May 06, 2026

    		1 pagesAD01

    Appointment of Sébastien Docet as a director on May 01, 2026

    		2 pagesAP01

    Notification of Anthony Jack Ramsden as a person with significant control on May 01, 2026

    		2 pagesPSC01

    Cessation of Broughton Holdings Limited as a person with significant control on May 01, 2026

    		1 pagesPSC07

    Termination of appointment of Liam Ablewhite as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Michael Edwin Fenton as a director on May 01, 2026

    		1 pagesTM01

    Appointment of Mr Michael Edwin Fenton as a director on Apr 02, 2026

    		2 pagesAP01

    Cessation of Thurloe Lodge Limited as a person with significant control on Mar 20, 2026

    		1 pagesPSC07

    Cessation of Prime London Holdings 11 Limited as a person with significant control on Mar 20, 2026

    		1 pagesPSC07

    Notification of Broughton Holdings Limited as a person with significant control on Mar 15, 2026

    		2 pagesPSC02

    Appointment of Manraj Singh Bindra as a director on Feb 23, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Manraj Singh Bindra as a director on Feb 19, 2026

    		1 pagesTM01

    Satisfaction of charge 105587000002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of Arun Verma as a secretary on Aug 16, 2024

    		1 pagesTM02

    Termination of appointment of Kambiz Babaee as a director on Feb 15, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of AHTL ROADWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINDRA, Manraj Singh
    1 Grosvenor Sqaure
    W1K 4BN London
    Apartment 5.3
    England
    		Director
    1 Grosvenor Sqaure
    W1K 4BN London
    Apartment 5.3
    England
    		United Arab EmiratesAustralian345705220001
    DOCET, Sébastien
    34 Rue De L’Athénée
    Geneva 1206
    Geneva Trust Company (Gtc) Sa
    Switzerland
    		Director
    34 Rue De L’Athénée
    Geneva 1206
    Geneva Trust Company (Gtc) Sa
    Switzerland
    		SwitzerlandFrench348193370002
    HODGES, Rodney Simon
    34 Rue De L’Athénée
    Geneva 1206
    Geneva Trust Company (Gtc) Sa
    Switzerland
    		Director
    34 Rue De L’Athénée
    Geneva 1206
    Geneva Trust Company (Gtc) Sa
    Switzerland
    		SwitzerlandBritish348223410001
    KALARIKKAL, Saseendran
    1 Grosvenor Sqaure
    W1K 4BN London
    Apartment 5.3
    England
    		Director
    1 Grosvenor Sqaure
    W1K 4BN London
    Apartment 5.3
    England
    		United Arab EmiratesIndian299564380001
    VERMA, Arun
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Secretary
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		299332040001
    ABLEWHITE, Liam
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Director
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		EnglandBritish310016830001
    BABAEE, Kambiz
    Audley Square
    W1K 1DP London
    3
    England
    		Director
    Audley Square
    W1K 1DP London
    3
    England
    		EnglandBritish127600600006
    BINDRA, Manraj Singh
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Director
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		United Arab EmiratesAustralian299564210001
    CANFIELD, David Hodgson
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Director
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		United KingdomBritish201613190001
    FENTON, Michael Edwin
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Director
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		EnglandBritish247686290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHTL ROADWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Jack Ramsden
    17a Thurloe Place
    South Kensington
    SW7 2SA London
    Amberwood House
    England
    		May 01, 2026
    17a Thurloe Place
    South Kensington
    SW7 2SA London
    Amberwood House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broughton Holdings Limited
    Coach House Broughton Hall
    ST21 6NS Eccleshall
    Coach House
    United Kingdom
    		Mar 15, 2026
    Coach House Broughton Hall
    ST21 6NS Eccleshall
    Coach House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number09591881
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thurloe Lodge Limited
    Road Town
    146
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Aug 26, 2022
    Road Town
    146
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Company Search
    Registration NumberBc No. 1674238
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Prime London Holdings 11 Limited
    Oriel House, York Lane
    St. Helier
    JE2 4YH Jersey
    Units 4 And 5
    Jersey
    		Apr 01, 2022
    Oriel House, York Lane
    St. Helier
    JE2 4YH Jersey
    Units 4 And 5
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number106927
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John David Caudwell
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Jan 11, 2017
    Broughton
    Eccleshall
    ST21 6NS Stafford
    Coach House Broughton Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0