SALTWAY INVESTORS
Active - Accounts Filed
General Information
NAME
SALTWAY INVESTORS
COMPANY NUMBER
09061824
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
29/05/2014
06/03/2017
SALTWAY INVESTORS LIMITED
LONDON
W10 6BN
Unit 10, Shaftesbury Centre
Ae Global Investment Solutions L
London
W10 6BN
W10 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2023 | No description (DISS16(SOAS)) | other | |
| 01/08/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/02/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAGNELL HOLDINGS LTD | N/A | N/A |
| SALTWAY INVESTORS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | Kieran Patrick O'Connell (922706470) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTWAY INVESTORS?
Purchase the company report or an
Annual Subscription
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Want to learn more about SALTWAY INVESTORS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
07/03/2017 - 17/02/2023 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2023 | No description (DISS16(SOAS)) | other | |
| 01/08/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2022 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 29/05/2019 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Confirmation Statement (CS01) | other | |
| 26/02/2018 | Annual Accounts. (AA) | accounts | |
| 16/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2017 | Confirmation Statement (CS01) | other | |
| 04/05/2017 | Annual Accounts. (AA) | accounts | |
| 29/03/2017 | No description (RESOLUTIONS) | other | |
| 16/03/2017 | Appointment of secretary (AP03) | officers | |
| 15/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/03/2017 | Application by a private limited company for re-registration as a private unlimited company (RR05) | miscellaneous | |
| 06/03/2017 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 06/03/2017 | Form of Assent to Re-registration (FOA-RR) | miscellaneous | |
| 06/03/2017 | Re-registration of a company from limited to unlimited. (CERT3) | miscellaneous | |
| 28/07/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 28/07/2016 | Annual Return (AR01) | returns | |
| 28/05/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/05/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/09/2015 | No description (RP04) | other | |
| 03/09/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 18/07/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 18/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2014 | No description (RESOLUTIONS) | other | |
| 30/06/2014 | Appointment of director (AP01) | officers | |
| 17/06/2014 | Appointment of director (AP01) | officers | |
| 29/05/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAGNELL HOLDINGS LTD | N/A | N/A |
| AE GLOBAL INVESTMENT SOLUTIONS LTD | Company is dissolved | View Report |
| SALTWAY INVESTORS | Active - Accounts Filed | View Report |
| SALTWAY INVESTORS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | Kieran Patrick O'Connell (922706470) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 30/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 20/03/2017 | New Company Secretary Kieran Patrick O'Connell (922706470) Appointed |
| 16/03/2017 | Richard Stephen Partridge-Hicks (915335191) has left the board |
| 16/03/2017 | Timothy John Manna (909373645) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 09/07/2014 | Richard Stephen Partridge-Hicks (918892518) has left the board |
| 09/07/2014 | New Board Member Richard Stephen Partridge-Hicks (915335191) Appointed |
| 02/07/2014 | New Board Member Richard Stephen Partridge-Hicks (918892518) Appointed |
| 19/06/2014 | New Board Member Timothy John Manna (909373645) Appointed |
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