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RICARDO-AEA LIMITED

Company number 08229264

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 AD01 Registered office address changed from Shoreham Technical Centre Old Shoreham Rd Shoreham-by-Sea West Sussex BN43 5FG to Wsp House 70 Chancery Lane London WC2A 1AF on 1 July 2026
View PDF Registered office address changed from Shoreham Technical Centre Old Shoreham Rd Shoreham-by-Sea West Sussex BN43 5FG to Wsp House 70 Chancery Lane London WC2A 1AF on 1 July 2026 - link opens in a new window - 1 page (1 page)
21 Apr 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 AP01 Appointment of Mr Jamie John Sharp as a director on 24 March 2026
View PDF Appointment of Mr Jamie John Sharp as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 MR04 Satisfaction of charge 082292640002 in full
View PDF Satisfaction of charge 082292640002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2026 AP01 Appointment of Mr Miles Lawrence Barnard as a director on 13 March 2026
View PDF Appointment of Mr Miles Lawrence Barnard as a director on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 TM01 Termination of appointment of Rachel Clare Stringer as a director on 13 March 2026
View PDF Termination of appointment of Rachel Clare Stringer as a director on 13 March 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 PSC05 Change of details for Ricardo Plc as a person with significant control on 16 October 2025
View PDF Change of details for Ricardo Plc as a person with significant control on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM01 Termination of appointment of Judith Cottrell as a director on 31 December 2025
View PDF Termination of appointment of Judith Cottrell as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
02 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
03 Apr 2024 MR01 Registration of charge 082292640002, created on 28 March 2024
View PDF Registration of charge 082292640002, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
22 Feb 2024 TM01 Termination of appointment of Ian Fraser Rogerson as a director on 15 February 2024
View PDF Termination of appointment of Ian Fraser Rogerson as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 TM02 Termination of appointment of David Hartley as a secretary on 31 January 2024
View PDF Termination of appointment of David Hartley as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AP01 Appointment of Judith Cottrell as a director on 25 September 2023
View PDF Appointment of Judith Cottrell as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AP01 Appointment of Mr Alexander James Pascoe as a director on 25 September 2023
View PDF Appointment of Mr Alexander James Pascoe as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 TM01 Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023
View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023 AP01 Appointment of Rachel Stringer as a director on 23 March 2023
View PDF Appointment of Rachel Stringer as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 TM01 Termination of appointment of Timothy John Curtis as a director on 28 February 2023
View PDF Termination of appointment of Timothy John Curtis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages)
11 Oct 2021 TM01 Termination of appointment of David John Shemmans as a director on 30 September 2021
View PDF Termination of appointment of David John Shemmans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)