Sandhutton Genius Ltd
- Company number
- 09712006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 31 Jul 2015 | 27 Aug 2015 |
| TURNBULL, Mark | Director | 27 Aug 2015 | 12 Nov 2015 |
| VAITIEKUNAS, Deividas | Director | 12 Nov 2015 | 22 Sep 2016 |
| FROST, Simon | Director | 22 Sep 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 13 Nov 2017 |
| CRUMMY, John | Director | 13 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 9 Oct 2018 |
| ALI, Ayesha | Director | 9 Oct 2018 | 29 Mar 2019 |
| SARTI, Daniel | Director | 29 Mar 2019 | 23 Jul 2019 |
| CLARK, Trevor | Director | 23 Jul 2019 | 7 Oct 2019 |
| EDE, Daryl | Director | 7 Oct 2019 | 16 Dec 2019 |
| NOWELL, David Philip | Director | 16 Dec 2019 | 22 Sep 2020 |
| SANDIFORD, Antony | Director | 22 Sep 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deividas Vaitiekunas | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 22 Sep 2016 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 13 Nov 2017 |
| Mr John Crummy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 9 Oct 2018 |
| Miss Ayesha Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 29 Mar 2019 |
| Mr Daniel Sarti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 23 Jul 2019 |
| Mr Trevor Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 7 Oct 2019 |
| Mr Daryl Ede | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 16 Dec 2019 |
| Mr David Philip Nowell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | 22 Sep 2020 |
| Mr Antony Sandiford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.