Road Assessment Services Limited, London
Road Assessment Services Limited is a private limited company. Registered at 60 Trafalgar Square, London WC2N 5DS, this 11 years old firm was incorporated on 2012-05-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).4 directors can be found in the company: Susan S. (appointed on 04 March 2019), Julio U. (appointed on 05 December 2018), Shona H. (appointed on 05 December 2018). As for the secretaries (1 in total), we can name: Shona H. (appointed on 01 April 2018).
| About | |
|---|---|
| Name: Road Assessment Services Limited | |
| Number: 08070356 | |
| Incorporation date: 2012-05-15 | |
| End of financial year: 31 December |
| Address: |
60 Trafalgar Square London WC2N 5DS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
International Road Assessment Programme
6 April 2016
| 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 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
John M.
6 April 2016 - 4 June 2019
| Nature of control: |
significiant influence or control |
Julio U.
5 December 2018 - 5 December 2018
| Nature of control: |
significiant influence or control |
Steve D.
6 April 2016 - 5 December 2018
| Nature of control: |
significiant influence or control |
Shona H.
7 August 2017 - 7 August 2017
| Nature of control: |
significiant influence or control |
Oonagh D.
6 April 2016 - 16 May 2017
| Nature of control: |
significiant influence or control |
Gregory S.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 409,992 | 265,021 | 362,243 | 297,977 |
| Total Assets Less Current Liabilities | 100,004 | 100,004 | 100,004 | 100,004 |
The date for Road Assessment Services Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was filed on 2023-05-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
7 persons of significant control are listed in the Companies House, namely: International Road Assessment Programme has over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at Trafalgar Square, WC2N 5DS London.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 | accounts |
Free Download
(8 pages)
|
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