RICARDO-AEA LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
RICARDO-AEA LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
RICARDO-AEA LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229264. The accounts status is FULL and accounts are next due on 31/03/2024.
RICARDO-AEA LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229264. The accounts status is FULL and accounts are next due on 31/03/2024.
RICARDO-AEA LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
71200 - Technical testing and analysis
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
This Company Originates in : United Kingdom
Previous trading names include:
RICARDO SHOREHAM LTD (until 08/11/2012)
RICARDO SHOREHAM LTD (until 08/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDITH COTTRELL | Nov 1971 | British | Director | 2023-09-25 | CURRENT |
RACHEL STRINGER | Aug 1979 | British | Director | 2023-03-23 | CURRENT |
ALEXANDER JAMES PASCOE | Jan 1979 | British | Director | 2023-09-25 | CURRENT |
MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2012-09-26 UNTIL 2021-09-30 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2013-02-22 UNTIL 2024-02-15 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2013-07-01 UNTIL 2023-08-25 | RESIGNED |
MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2012-09-26 UNTIL 2020-07-31 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 2012-09-26 UNTIL 2013-11-07 | RESIGNED |
MR TIMOTHY JOHN CURTIS | Jan 1966 | British | Director | 2013-02-22 UNTIL 2023-02-28 | RESIGNED |
MR ROBERT THOMAS BELL | Jan 1952 | British | Director | 2012-11-20 UNTIL 2015-12-31 | RESIGNED |
MS PAULA BELL | Jan 1967 | British | Director | 2012-09-26 UNTIL 2013-03-28 | RESIGNED |
MS PATRICIA RYAN | Secretary | 2012-09-26 UNTIL 2021-05-10 | RESIGNED | ||
MR DAVID HARTLEY | Secretary | 2021-05-10 UNTIL 2024-01-31 | RESIGNED | ||
MR NEIL THOMAS | May 1965 | British | Director | 2012-09-26 UNTIL 2013-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricardo Investments Limited | 2016-10-10 | Shoreham-By-Sea | Ownership of shares 75 to 100 percent | |
Ricardo Plc | 2016-04-06 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |