RI Dormant No.20 Limited

Active01886006 Private limited company
Incorporated
14 February 1985 (41 years)
Previously known as
Initial Aviation Security Services Limited (until 4 December 2009)
Initial Aviation Security Limited (until 30 December 1999)
Johnson Hire Limited (until 8 October 1999)
Earlier: Highyoung Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (16 former)
7 August 2025
Resigned Gordon, James Robert Anthony as Director
7 August 2025
Appointed Koomar, Ankit J as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
31 August 2024
Appointed Ellis, Michael as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
Appointed Gordon, James Robert Anthony as Director
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
Resigned Stead, Catherine Jane as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
30 March 2022
Appointed Hampson, Jeffreys Kristen as Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Secretary
4 April 2017
Appointed Stead, Catherine as Secretary
4 April 2017
Appointed Fagan, Daragh Patrick Feltrim as Director
4 April 2017
Resigned Plant Nominees Limited as Corporate Director
4 April 2017
Resigned Grayston Central Services Limited as Corporate Director
8 August 2016
Appointed Stead, Catherine Jane as Director
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Director
29 April 2016
Resigned Laan, Alexandra Jane as Director
29 September 2008
Appointed Laan, Alexandra Jane as Director
28 February 1995
Resigned Hinton, Philip Gordon as Director
3 September 1994
Resigned Shaw, David William as Director
1 June 1993
Resigned Phillipson, Ian as Director
1 June 1993
Resigned Grayston Central Services Limited as Corporate Secretary
31 October 1992
Resigned Ledger, Raymond Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2864290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates3 July 2026
5 July 2026Accounts for a dormant company31 December 2025
12 December 2025Memorandum and Articles of Association
12 December 2025Resolutions
3 September 2025Appointment of a director
Show all recent filings

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