R I A TRADING LIMITED
Active - Accounts Filed
General Information
NAME
R I A TRADING LIMITED
COMPANY NUMBER
03063659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1995
(29 years and 6 months old)
WEBSITE
http://ageuk.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
Telephone: 02077406942
TPS: No
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE CONCERN HOLDINGS LIMITED | Non-Trading | View Report |
| R I A TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R I A TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R I A TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R I A TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
01/06/1995 - Present (29 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/06/1995 - 11/06/1997 (2years) Born in Feb 1965 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in Apr 1953 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
|
11/06/1997 - Present (27 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 05/10/2020 | Agnes Christina Lynch (913408883) has left the board |
| 05/10/2020 | New Board Member Richard Jonathan Hawtin (927484701) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Rajeev Arya (918661473) has left the board |
| 10/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Agnes Christina Lynch (913408883) Appointed |
| 30/03/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | Mark Ian Harvey (901050832) has left the board |
| 13/06/2014 | New Board Member Rajeev Arya (918661473) Appointed |
| 11/06/2014 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 20/02/2013 | Charles William Scott (912637663) has left the board |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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