AH RYDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAH RYDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10788395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AH RYDE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AH RYDE LIMITED located?

    Registered Office Address
    Unit 1 Barnes Wallis Court
    HP12 3PS Cressex Business Park
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH RYDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for AH RYDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of AH RYDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINION, Kate
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    Secretary
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    232194260001
    HATHAWAY, James Andrew John
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    EnglandBritish129270110001
    HOLMES, Jonathan
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    Northern IrelandBritish107261280003
    WALTERS, Antony John
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    Director
    Barnes Wallis Court
    HP12 3PS Cressex Business Park
    Unit 1
    United Kingdom
    EnglandBritish118049310003

    Who are the persons with significant control of AH RYDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Road
    High Wycombe
    Unit 1, Barnes Wallis Court
    United Kingdom
    May 25, 2017
    Wellington Road
    High Wycombe
    Unit 1, Barnes Wallis Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07230400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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