EL RAYO LIMITED

EL RAYO LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King Street, Maidenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EL RAYO LIMITED previously had the company name AMBHAR UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11099657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 120 KING STREET
Address Line 2PRINCE ALBERT HOUSE
Post TownMAIDENHEAD
CountryUNITED KINGDOM
PostcodeSL6 1DT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/05/2018 onwards:
EL RAYO LIMITED
Prior to 11/05/2018:
AMBHAR UK LIMITED

Directors

(The company's officers)
MR MARK JOHN ALEXANDER BISHOP
(~65 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
THOMAS MICHAEL ANDREW BISHOP
(~32 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
JACK RUPERT WILLIAM MEDLICOTT VEREKER
(~32 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2017

Shareholders

(Persons of Significant Control)
Thomas Michael Andrew Bishop
(~32 year old British national)
Times Apartments, Flat 5, 232 Brixton Road, London, SW9 6AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Mr Mark John Alexander Bishop
(~65 year old British national)
The Grange, 15 Nene Way, Sutton, Peterborough, PE5 7XD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Jack Rupert William Medlicott Vereker
(~32 year old British national)
43, Voltaire Road, London, SW4 6DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EL RAYO LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 1DT.

Map of EL RAYO LIMITED at local scale
Map of EL RAYO LIMITED at local scale
Map of EL RAYO LIMITED at district scale
Map of EL RAYO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1DT

Other companies with registered offices in SL6 1DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)