Road Assessment Services Limited

General information

Name:

Road Assessment Services Ltd

Office Address:

60 Trafalgar Square WC2N 5DS London

Number: 08070356

Incorporation date: 2012-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Road Assessment Services Limited has existed on the local market for twelve years. Registered under the number 08070356 in 2012, the firm is located at 60 Trafalgar Square, London WC2N 5DS. This firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

There's a group of four directors controlling this company at present, namely Susan S., Julio U., Shona H. and Gregory S. who have been executing the directors duties for 5 years. In order to find professional help with legal documentation, this specific company has been using the skills of Shona H. as a secretary since the appointment on 2018/04/01.

The companies with significant control over this firm are: International Road Assessment Programme has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in London at Trafalgar Square, WC2N 5DS and was registered as a PSC under the reg no 5476000.

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 04 March 2019

Latest update: 26 March 2024

Julio U.

Role: Director

Appointed: 05 December 2018

Latest update: 26 March 2024

Shona H.

Role: Director

Appointed: 05 December 2018

Latest update: 26 March 2024

Shona H.

Role: Secretary

Appointed: 01 April 2018

Latest update: 26 March 2024

Gregory S.

Role: Director

Appointed: 14 August 2012

Latest update: 26 March 2024

People with significant control

International Road Assessment Programme
Address: 60 Trafalgar Square, London, WC2N 5DS, England
Legal authority The Companies Act 1985 & 1989
Legal form Company Limited By Guarantee Not Having A Share Capital; Charity
Country registered England & Wales
Place registered Registrar Of Companies For England And Wales
Registration number 5476000
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 4 June 2019
Nature of control:
substantial control or influence
Julio U.
Notified on 5 December 2018
Ceased on 5 December 2018
Nature of control:
substantial control or influence
Steve D.
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
substantial control or influence
Shona H.
Notified on 7 August 2017
Ceased on 7 August 2017
Nature of control:
substantial control or influence
Oonagh D.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
substantial control or influence
Gregory S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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