RIAAM LIMITED
Non-Trading
General Information
NAME
RIAAM LIMITED
COMPANY NUMBER
12172536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS3 1AB
Josephs Well Suite 2C
Hanover Walk
Leeds
West Yorkshire LS3 1
LS3 1AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIAAM 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 RIAAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIAAM 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 |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
SHENWARD COMPANY SECRETARIAL SERVICES LIMITED 23/08/2019 - 28/10/2020 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Farid Lakhal (918087053) Appointed |
| 21/07/2023 | Charbel Maroun Aouad (926175794) has left the board |
| 28/05/2023 | New Accounts filed |
| 07/11/2022 | Farid Lakhal (918087053) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 30/10/2020 | SHENWARD COMPANY SECRETARIAL SERVICES LIMITED (926175793) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
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