Based in West Sussex, Ricardo Asia Ltd was founded on 04 January 1996. Ryan, Patricia, Gibson, Ian Jeffrey, Ming, Tan Sea, Steer, Kerry Joanne Norwood, Botham, John Reginald, Knight, Gary Andrew, Ming, Tan Sea, Whytock, Lorna Valerie are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Ian Jeffrey | 01 July 2013 | - | 1 |
| MING, Tan Sea | 21 May 2020 | - | 1 |
| BOTHAM, John Reginald | 22 January 1996 | 30 June 2005 | 1 |
| KNIGHT, Gary Andrew | 07 December 2007 | 19 May 2008 | 1 |
| MING, Tan Sea | 23 October 2012 | 04 January 2018 | 1 |
| WHYTOCK, Lorna Valerie | 23 October 2012 | 08 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Patricia | 04 January 2016 | - | 1 |
| STEER, Kerry Joanne Norwood | 12 November 2009 | 02 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| PSC05 - N/A | 08 January 2019 | |
| CS01 - N/A | 18 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| OC - Order of Court | 20 July 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH03 - Change of particulars for secretary | 08 January 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| CERTNM - Change of name certificate | 20 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AP03 - Appointment of secretary | 12 November 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 353 - Register of members | 26 March 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 225 - Change of Accounting Reference Date | 28 May 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
| CERTNM - Change of name certificate | 03 March 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 October 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 05 June 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1996 | |
| SA - Shares agreement | 29 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 April 1996 | |
| 88(2)P - N/A | 22 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 10 January 1996 | |
| NEWINC - New incorporation documents | 04 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991 | 06 July 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 24TH july 1991 | 18 September 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 September 2001 | Fully Satisfied |
N/A |
