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 - SHOREHAM-BY-SEA

This company is listed in the following categories:
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)

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

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