About

Registered Number: 05402961
Date of Incorporation: 24/03/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: 68 Kings Road, Aldershot, GU11 3PQ,

 

Rio & Jet Ltd was registered on 24 March 2005 with its registered office in Aldershot. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALL, Andrew Jonathan 24 March 2005 15 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julia Elizabeth Wall/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 22 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 20 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 29 April 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 14 October 2013
CERTNM - Change of name certificate 26 March 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AD01 - Change of registered office address 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 11 April 2008
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 21 April 2006
NEWINC - New incorporation documents 24 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.