R A (NO 4) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
R A (NO 4) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
R A (NO 4) LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06476894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
R A (NO 4) LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06476894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
R A (NO 4) LIMITED - BASINGSTOKE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
RG21 4DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE MARGARET WAKELY | Jul 1986 | British | Director | 2023-10-26 | CURRENT |
| MR. JONATHAN CHARLES GRENVILLE EDDY | Apr 1968 | British | Director | 2008-01-18 | CURRENT |
| MR PHILIP JAMES KNIGHT | Jan 1964 | British | Director | 2010-03-30 | CURRENT |
| MR JOHN RICHARD CANFIELD | British | Director | 2008-01-18 UNTIL 2010-07-16 | RESIGNED | |
| MRS CLARE MARGARET WAKELY | Secretary | 2019-03-07 UNTIL 2023-10-26 | RESIGNED | ||
| MISS ELIZABETH HUNTER LAW | Secretary | 2011-12-14 UNTIL 2018-04-21 | RESIGNED | ||
| MR JOHN RICHARD CANFIELD | British | Secretary | 2008-01-18 UNTIL 2010-07-16 | RESIGNED | |
| MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2008-01-18 UNTIL 2015-11-17 | RESIGNED |
| MR. ALASTAIR JAMES RAMSAY | Jun 1970 | British | Director | 2014-07-01 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asset Advantage Limited | 2022-09-01 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Asset Advantage Group Limited | 2016-07-01 - 2022-09-01 | Basingstoke | Significant influence or control |