RICARDO-AEA LIMITED
Active - Accounts Filed
General Information
NAME
RICARDO-AEA LIMITED
COMPANY NUMBER
08229264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
https://www.ricardo.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/2012
08/11/2012
RICARDO SHOREHAM LTD
WEST SUSSEX
BN43 5FG
Telephone: 01273455611
TPS: No
1st Floor North
21 Prince Street
Bristol
Avon
BS1 4PH
Telephone: 753000
2nd Floor
30 Eastbourne Terrace
Paddington
London
W2 6LA
Telephone: 753000
Bright Building
Manchester Science Park
Pencroft Way
Manchester
M15 6GZ
Telephone: 753000
Ludbridge Mill
Reading Road
East Hendred
Wantage, Oxfordshire
OX12 8LN
Telephone: 753000
Ricardo-Aea Ltd
The Gemini Building
Fermi Avenue
Didcot, Oxfordshire
OX11 0QR
Telephone: 753000
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 753000
Unit F10
Redlands Business Centre
3-5 Tapton House Road
Sheffield, South Yorkshire
S10 5BY
Telephone: 2631497
1 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
Telephone: 753000
18 Blythswood Square
Glasgow
Lanarkshire
G2 4BG
Telephone: 753000
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 |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/02/2024 | Ian Fraser Rogerson (912297377) has left the board |
| 05/02/2024 | David Hartley (928344816) has left the board |
Credit Risk Overview
Want to learn more about RICARDO-AEA 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 RICARDO-AEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO-AEA 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 |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2012 - 31/07/2020 (7 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/09/2012 - 07/11/2013 (1 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
| RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
| RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
| RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
| RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/02/2024 | Ian Fraser Rogerson (912297377) has left the board |
| 05/02/2024 | David Hartley (928344816) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 29/09/2023 | New Board Member Alexander James Pascoe (930844983) Appointed |
| 29/09/2023 | New Board Member Judith Cottrell (931401339) Appointed |
| 28/03/2023 | New Board Member Rachel Stringer (930711183) Appointed |
| 09/03/2023 | Timothy John Curtis (916157706) has left the board |
| 22/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | David John Shemmans (915494905) has left the board |
| 25/05/2021 | New Company Secretary David Hartley (928344816) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 11/02/2016 | Robert Thomas Bell (908869148) has left the board |
| 11/02/2016 | Robert Thomas Bell (908869148) has left the board |
| 19/01/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 11/11/2013 | Neil Thomas (917236590) has left the board |
| 11/11/2013 | Martin Clifford St John Fausset (915772008) has left the board |
| 04/10/2013 | New Board Member Ian Jeffrey Gibson (907852884) Appointed |
| 03/05/2013 | Paula Bell (915772006) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 18/03/2013 | Ian Fraser Rogerson (917644105) has left the board |
| 18/03/2013 | New Board Member Ian Fraser Rogerson (912297377) Appointed |
| 11/03/2013 | New Board Member Ian Fraser Rogerson (917644105) Appointed |
| 07/12/2012 | New Board Member Robert Thomas Bell (908869148) Appointed |
| 08/10/2012 | David John Shemmans (917236588) has left the board |
| 08/10/2012 | New Board Member David John Shemmans (915494905) Appointed |
| 08/10/2012 | Martin Clifford St John Fausset (917236591) has left the board |
| 08/10/2012 | New Board Member Martin Clifford St John Clifford St John Fausset (915772008) Appointed |
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