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RSAS TRADING LIMITED (09608491)

RSAS TRADING LIMITED (09608491) is an active UK company. incorporated on 26 May 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. RSAS TRADING LIMITED has been registered for 10 years. Current directors include A'BEAR, Catherine Anne, GOODRIDGE, David, LAWRENCE, Frances.

Company Number
09608491
Status
active
Type
ltd
Incorporated
26 May 2015
Age
10 years
Address
Canopi, Unit A Arc House, London, SE1 3GN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
A'BEAR, Catherine Anne, GOODRIDGE, David, LAWRENCE, Frances
SIC Codes
74990, 99999

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Introduction
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RSAS TRADING LIMITED

RSAS TRADING LIMITED is an active company incorporated on 26 May 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. RSAS TRADING LIMITED was registered 10 years ago.(SIC: 74990, 99999)

Status

active

Active since 10 years ago

Company No

09608491

LTD Company

Age

10 Years

Incorporated 26 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Canopi, Unit A Arc House 82 Tanner Street London, SE1 3GN,

Previous Addresses

Rsas 7-14 Great Dover Street London SE1 4YR England
From: 6 September 2018To: 23 October 2024
50 Broadway London SW1H 0BL United Kingdom
From: 26 May 2015To: 6 September 2018
Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
May 15
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Mar 19
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Mar 24
Director Joined
Mar 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

A'BEAR, Catherine Anne

Active
Arc House, LondonSE1 3GN
Born July 1961
Director
Appointed 27 Nov 2023

GOODRIDGE, David

Active
Arc House, LondonSE1 3GN
Born October 1953
Director
Appointed 09 Feb 2022

LAWRENCE, Frances

Active
Arc House, LondonSE1 3GN
Born August 1984
Director
Appointed 27 Nov 2023

ESPLEY, Tom

Resigned
7-14 Great Dover Street, LondonSE1 4YR
Secretary
Appointed 12 May 2022
Resigned 29 Nov 2023

BROADWAY SECRETARIES LIMITED

Resigned
Westminster, LondonSW1H 0BL
Corporate secretary
Appointed 26 May 2015
Resigned 15 Aug 2018

CARRICO, Daniel Lopes

Resigned
Milner Road, CaterhamCR3 6JR
Born April 1981
Director
Appointed 14 Dec 2016
Resigned 12 Dec 2018

HOULIHAN, Elizabeth Amanda

Resigned
7-14 Great Dover Street, LondonSE1 4YR
Born November 1950
Director
Appointed 15 Aug 2018
Resigned 27 Apr 2022

SPATER, Mariana

Resigned
LondonSW1H 0BL
Born August 1956
Director
Appointed 26 May 2015
Resigned 29 Nov 2016

WODA, Danuta Anna

Resigned
LondonSW1H 0BL
Born June 1949
Director
Appointed 26 May 2015
Resigned 15 Aug 2018

Persons with significant control

1

Royal Surgical Aid Society

Active
Broadway, LondonSW1H 0BL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 June 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 September 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 September 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Incorporation Company
26 May 2015
NEWINCIncorporation