Introduction
Watch Company
A
AHTL ROADWAY LIMITED
AHTL ROADWAY LIMITED is an active company incorporated on 11 January 2017 with the registered office located in Stafford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AHTL ROADWAY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10558700
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
AMBERWOOD DRIVE LIMITED
From: 3 October 2018To: 7 September 2022
AMBERLODGE DRIVE LIMITED
From: 11 January 2017To: 3 October 2018
Address
Coach House Broughton Hall Broughton Eccleshall Stafford, ST21 6NS,
Previous Addresses
, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
From: 11 January 2017To: 16 March 2017
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ABLEWHITE, Liam
ActiveBroughton, StaffordST21 6NS
Born August 1987
Director
Appointed 09 Jun 2023
ABLEWHITE, Liam
Broughton, StaffordST21 6NS
Born August 1987
Director
09 Jun 2023
Active
BINDRA, Manraj Singh
ActiveBroughton, StaffordST21 6NS
Born May 1953
Director
Appointed 23 Feb 2026
BINDRA, Manraj Singh
Broughton, StaffordST21 6NS
Born May 1953
Director
23 Feb 2026
Active
KALARIKKAL, Saseendran
ActiveBroughton, StaffordST21 6NS
Born December 1967
Director
Appointed 26 Aug 2022
KALARIKKAL, Saseendran
Broughton, StaffordST21 6NS
Born December 1967
Director
26 Aug 2022
Active
VERMA, Arun
ResignedBroughton, StaffordST21 6NS
Secretary
Appointed 22 Aug 2022
Resigned 16 Aug 2024
VERMA, Arun
Broughton, StaffordST21 6NS
Secretary
22 Aug 2022
Resigned 16 Aug 2024
Resigned
BABAEE, Kambiz
ResignedAudley Square, LondonW1K 1DP
Born September 1966
Director
Appointed 02 Oct 2018
Resigned 15 Feb 2024
BABAEE, Kambiz
Audley Square, LondonW1K 1DP
Born September 1966
Director
02 Oct 2018
Resigned 15 Feb 2024
Resigned
BINDRA, Manraj Singh
ResignedBroughton, StaffordST21 6NS
Born May 1953
Director
Appointed 26 Aug 2022
Resigned 19 Feb 2026
BINDRA, Manraj Singh
Broughton, StaffordST21 6NS
Born May 1953
Director
26 Aug 2022
Resigned 19 Feb 2026
Resigned
CANFIELD, David Hodgson
ResignedBroughton, StaffordST21 6NS
Born June 1959
Director
Appointed 11 Jan 2017
Resigned 09 Jun 2023
CANFIELD, David Hodgson
Broughton, StaffordST21 6NS
Born June 1959
Director
11 Jan 2017
Resigned 09 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Coach House Broughton Hall, EccleshallST21 6NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2026
Broughton Holdings Limited
Coach House Broughton Hall, EccleshallST21 6NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2026
Active
Thurloe Lodge Limited
CeasedRoad Town, Tortola
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2022
Ceased 20 Mar 2026
Thurloe Lodge Limited
Road Town, Tortola
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2022
Ceased 20 Mar 2026
Ceased
Oriel House, York Lane, JerseyJE2 4YH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ceased 20 Mar 2026
Prime London Holdings 11 Limited
Oriel House, York Lane, JerseyJE2 4YH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Ceased 20 Mar 2026
Ceased
Mr John David Caudwell
CeasedBroughton, StaffordST21 6NS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 11 Jan 2017
Ceased 01 Apr 2022
Mr John David Caudwell
Broughton, StaffordST21 6NS
Born October 1952
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
11 Jan 2017
Ceased 01 Apr 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2023
7 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2022
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
16 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2017