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36 AIGBURTH DRIVE RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Aigburth Drive Rtm Company Ltd. The company was founded 8 years ago and was given the registration number 09802066. The firm's registered office is in LIVERPOOL. You can find them at Flat 5, 36 Aigburth Drive, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:36 AIGBURTH DRIVE RTM COMPANY LTD
Company Number:09802066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 5, 36 Aigburth Drive, Liverpool, Merseyside, England, L17 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161-165, Picton Road, Wavertree, Liverpool, England, L15 4LG

Secretary03 November 2017Active
161-165, Picton Road, Wavertree, Liverpool, England, L15 4LG

Director03 November 2017Active
Flat 5, 36 Aigburth Drive, Liverpool, England, L17 4JE

Secretary30 September 2015Active
Flat 5, 36 Aigburth Drive, Liverpool, England, L17 4JE

Director30 September 2015Active
Flat 5, 36 Aigburth Drive, Liverpool, England, L17 4JE

Director30 September 2015Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director30 September 2015Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director30 September 2015Active

People with Significant Control

Mr Ryan O'Connor
Notified on:31 March 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:161-165, Picton Road, Liverpool, England, L15 4LG
Nature of control:
  • Significant influence or control
Mrs Nicola Anne Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Flat 5, 36 Aigburth Drive, Liverpool, England, L17 4JE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2022-04-09Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Change account reference date company previous shortened.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Appoint person secretary company with name date.

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