R.A.S. UK Limited

Company Name	R.A.S. UK Limited
Company Status	Active
Company Number	03075767
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amit Chadha
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Secretary Name	Mr Amit Chadha
Nationality	British
Status	Current
Appointed	20 October 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Ms Ranjan Bhuva
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(3 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Runnelfield Harrow On The Hill Middlesex HA1 3NY

Director Name	Mr Rohit Chadha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(16 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 10 Bourdon Street London W1K 3PF

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Rohit Chadha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Banker
Correspondence Address	8 Ingram Avenue London NW11 6TL

Director Name	Sandip Chadha
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Property
Correspondence Address	8 Ingram Avenue London NW11 6TL

Secretary Name	Rohit Chadha
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Banker
Correspondence Address	8 Ingram Avenue London NW11 6TL

Director Name	Krishan Kumar Chadha
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	8 Ingram Avenue London NW11 6TL

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Telephone	01531 634828
Telephone region	Ledbury

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,026
Cash	£20,210
Current Liabilities	£17,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

16 November 2020	Delivered on: 19 November 2020 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding
1 June 2018	Delivered on: 5 June 2018 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding
9 August 2017	Delivered on: 15 August 2017 Persons entitled: Greenoak UK Secured Lending Ii S.Ã€.R.L Classification: A registered charge Outstanding
5 December 2016	Delivered on: 9 December 2016 Persons entitled: Greenoak UK Secured Lending Ii S.Ã R.L. Classification: A registered charge Outstanding
5 December 2016	Delivered on: 9 December 2016 Persons entitled: Greenoak UK Secured Lending Ii S.Ã R.L. Classification: A registered charge Outstanding
6 January 2016	Delivered on: 11 January 2016 Persons entitled: Citibank N.A. London Classification: A registered charge Outstanding
23 December 1996	Delivered on: 3 January 1997 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All sums from time to time standing to the credit of any accounts opened or maintained by the bank for the client at any time. See the mortgage charge document for full details. Outstanding
1 August 1996	Delivered on: 5 August 1996 Persons entitled: Investcorp International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee reserved by the lease (as defined). Particulars: The deposit account in the name of the landlord and the deposit sum being Â£16,000. see the mortgage charge document for full details. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 November 2023	Registration of charge 030757670010, created on 27 November 2023 (27 pages)
27 November 2023	Registration of charge 030757670011, created on 27 November 2023 (26 pages)
5 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
4 July 2023	Change of details for Mr Sandip Chadha as a person with significant control on 1 June 2023 (2 pages)
4 July 2023	Change of details for Mr Rohit Chadha as a person with significant control on 1 June 2023 (2 pages)
4 July 2023	Change of details for Mr Amit Chadha as a person with significant control on 1 June 2023 (2 pages)
4 July 2023	Director's details changed for Mr Amit Chadha on 1 June 2023 (2 pages)
4 July 2023	Director's details changed for Mr Rohit Chadha on 1 June 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
7 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 November 2020	Registration of charge 030757670009, created on 16 November 2020 (17 pages)
15 October 2020	Second filing of Confirmation Statement dated 4 July 2018 (5 pages)
21 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
28 May 2020	Satisfaction of charge 030757670006 in full (1 page)
28 May 2020	Satisfaction of charge 030757670004 in full (1 page)
28 May 2020	Satisfaction of charge 030757670005 in full (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 September 2018	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 11,250.00 (7 pages)
19 July 2018	Confirmation statement made on 4 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2020 (6 pages)
6 June 2018	Registration of charge 030757670008, created on 1 June 2018 (21 pages)
5 June 2018	Registration of charge 030757670007, created on 1 June 2018 (22 pages)
15 February 2018	Notification of Sandip Chadha as a person with significant control on 4 August 2017 (2 pages)
15 February 2018	Cessation of Devika Kumari Chadha as a person with significant control on 4 August 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 11,250.00 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 11,250.00 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018 (5 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
15 August 2017	Registration of charge 030757670006, created on 9 August 2017 (23 pages)
15 August 2017	Registration of charge 030757670006, created on 9 August 2017 (23 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
9 December 2016	Registration of charge 030757670005, created on 5 December 2016 (24 pages)
9 December 2016	Registration of charge 030757670004, created on 5 December 2016 (28 pages)
9 December 2016	Registration of charge 030757670005, created on 5 December 2016 (24 pages)
9 December 2016	Registration of charge 030757670004, created on 5 December 2016 (28 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
11 January 2016	Registration of charge 030757670003, created on 6 January 2016 (7 pages)
11 January 2016	Registration of charge 030757670003, created on 6 January 2016 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,500 (6 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,500 (6 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,500 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,500 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,500 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 7,500 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
6 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Appointment of Rohit Chadha as a director (3 pages)
25 July 2011	Appointment of Rohit Chadha as a director (3 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Ranjan Bhuva on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Ranjan Bhuva on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Ranjan Bhuva on 1 July 2010 (2 pages)
18 March 2010	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 18 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 04/07/09; full list of members (4 pages)
9 July 2009	Return made up to 04/07/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007	Return made up to 04/07/07; full list of members (2 pages)
6 July 2007	Return made up to 04/07/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
17 July 2006	Return made up to 04/07/06; full list of members (2 pages)
17 July 2006	Return made up to 04/07/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Return made up to 04/07/05; full list of members (2 pages)
13 July 2005	Return made up to 04/07/05; full list of members (2 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
12 July 2004	Return made up to 04/07/04; full list of members (5 pages)
12 July 2004	Return made up to 04/07/04; full list of members (5 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
13 July 2003	Return made up to 04/07/03; full list of members (5 pages)
13 July 2003	Return made up to 04/07/03; full list of members (5 pages)
19 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
19 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2002	Return made up to 04/07/02; full list of members (5 pages)
15 July 2002	Return made up to 04/07/02; full list of members (5 pages)
3 April 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
3 April 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
13 February 2001	Registered office changed on 13/02/01 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
13 February 2001	Registered office changed on 13/02/01 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Registered office changed on 16/08/00 from: 20-22 mount row london W1Y 6DH (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 20-22 mount row london W1Y 6DH (1 page)
10 July 2000	Return made up to 04/07/00; full list of members (5 pages)
10 July 2000	Return made up to 04/07/00; full list of members (5 pages)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Return made up to 04/07/99; full list of members (5 pages)
12 July 1999	Return made up to 04/07/99; full list of members (5 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (1 page)
16 March 1999	New director appointed (1 page)
28 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
5 August 1998	Return made up to 04/07/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 July 1997	Return made up to 04/07/97; no change of members (4 pages)
11 July 1997	Return made up to 04/07/97; no change of members (4 pages)
31 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 April 1997	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
17 April 1997	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Registered office changed on 15/10/96 from: 100 grays inn road london WC1X 8AY (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 100 grays inn road london WC1X 8AY (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 04/07/96; full list of members (6 pages)
18 July 1996	Return made up to 04/07/96; full list of members (6 pages)
22 November 1995	Ad 26/10/95--------- Â£ si 7500@1=7500 Â£ ic 2/7502 (2 pages)
22 November 1995	Ad 26/10/95--------- Â£ si 7500@1=7500 Â£ ic 2/7502 (2 pages)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
4 July 1995	Incorporation (28 pages)
4 July 1995	Incorporation (28 pages)

R.A.S. UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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