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AHTL Roadway Limited

AHTL Roadway Limited is an active company incorporated on 11 January 2017 with the registered office located in Stafford, Staffordshire. AHTL Roadway Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10558700
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1987
Director • Indian • Lives in United Arab Emirates • Born in Dec 1967
Director • Australian • Lives in United Arab Emirates • Born in May 1953
Secretary
Prime London Holdings 11 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doughty Properties Limited
Mr Liam Ablewhite is a mutual person.
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JDC Investments Limited
Mr Liam Ablewhite is a mutual person.
Active
JDC Investments (Usa) Ltd
Mr Liam Ablewhite is a mutual person.
Active
Doughty Investments Limited
Mr Liam Ablewhite is a mutual person.
Active
Hyde Park Finance Ltd
Mr Liam Ablewhite is a mutual person.
Active
Broughton Holdings Limited
Mr Liam Ablewhite is a mutual person.
Active
Caudwell Marine Limited
Mr Liam Ablewhite is a mutual person.
Active
Prime London Holdings 11 Ltd
Mr Liam Ablewhite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Arun Verma Resigned
1 Year 2 Months Ago on 16 Aug 2024
Kambiz Babaee Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Mr Liam Ablewhite Appointed
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Satisfaction of charge 105587000002 in full
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Kambiz Babaee as a director on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
Submitted on 11 Jun 2023
Repayment History
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