R I A TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
R I A TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R I A TRADING LIMITED was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063659. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R I A TRADING LIMITED was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063659. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R I A TRADING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JONATHAN HAWTIN | Mar 1970 | British | Director | 2020-09-30 | CURRENT |
MRS ELIZABETH MILLS | Oct 1951 | British | Director | 1997-06-11 UNTIL 2001-05-31 | RESIGNED |
MR MARK IAN HARVEY | Aug 1955 | British | Secretary | 2006-03-03 UNTIL 2014-06-05 | RESIGNED |
MR KEITH ROBIN HICKEY | Jun 1957 | British | Secretary | 2001-05-31 UNTIL 2006-03-03 | RESIGNED |
MRS ELIZABETH MILLS | Oct 1951 | British | Secretary | 1997-06-11 UNTIL 2001-05-31 | RESIGNED |
BELINDA JANE BEKHEIT | Feb 1965 | British | Secretary | 1995-06-01 UNTIL 1997-06-11 | RESIGNED |
MR CHARLES MICHAEL LAKE | May 1944 | British | Director | 2001-05-31 UNTIL 2009-04-01 | RESIGNED |
MR ADRIAN JOHN LAURENCE RANDALL | Dec 1944 | British | Director | 1998-07-09 UNTIL 2001-05-31 | RESIGNED |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1997-06-11 UNTIL 2001-05-31 | RESIGNED |
ROBERT MUSIC | Aug 1963 | Director | 1997-06-11 UNTIL 2001-05-31 | RESIGNED | |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2007-10-01 UNTIL 2012-10-19 | RESIGNED |
MISS AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2016-04-01 UNTIL 2020-09-30 | RESIGNED |
MR MARK IAN HARVEY | Aug 1955 | British | Director | 2012-10-19 UNTIL 2014-06-05 | RESIGNED |
STEPHEN DAVID JONES | Mar 1956 | British | Director | 2001-09-06 UNTIL 2007-07-31 | RESIGNED |
MR KEITH ROBIN HICKEY | Jun 1957 | British | Director | 2001-05-31 UNTIL 2006-03-03 | RESIGNED |
MRS ANNE ELIZABETH GRAHAMSLAW | Mar 1952 | British | Director | 2001-12-17 UNTIL 2007-10-25 | RESIGNED |
MS CHRISTINE CRYNE | Mar 1955 | British | Director | 2001-05-31 UNTIL 2001-09-06 | RESIGNED |
BRYCE ARTHUR MURRAY COTTRELL | Sep 1931 | British | Director | 1997-06-11 UNTIL 2001-05-31 | RESIGNED |
IAN GERARD PETER BRADSHAW | Oct 1963 | Director | 1995-06-01 UNTIL 1997-06-11 | RESIGNED | |
RAJEEV ARYA | Oct 1964 | British | Director | 2014-06-05 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Concern Holdings Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - R I A TRADING LIMITED | 2023-12-12 | 31-03-2023 | £2 equity |
Micro-entity Accounts - R I A TRADING LIMITED | 2022-12-13 | 31-03-2022 | £2 equity |
Micro-entity Accounts - R I A TRADING LIMITED | 2021-12-14 | 31-03-2021 | £2 equity |