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Rio Ai Limited

Rio Ai Limited is an active company incorporated on 1 October 1997 with the registered office located in Wetherby, West Yorkshire. Rio Ai Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442503
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 1 Mark Square London EC2A 4EG United Kingdom
Telephone
01612340123
Email
Available in Endole App
Website
People
Officers
5
Shareholders
43
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in Jersey • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Ai (UK) Limited
James Robert Meredith and Timothy James Sykes are mutual people.
Active
Chemai Limited
Alan John Aubrey is a mutual person.
Active
Redcentric Plc
Alan John Aubrey is a mutual person.
Active
Aptamer Group Plc
Timothy James Sykes is a mutual person.
Active
Data Connect Group Limited
Timothy James Sykes is a mutual person.
Active
Oxccu Tech Ltd
Alan John Aubrey is a mutual person.
Active
Trellix Ltd
Alan John Aubrey is a mutual person.
Active
Clean Intelligence Ltd
Daniel Botterill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.65M
Increased by £1.44M (+18%)
Total Liabilities
-£10K
Same as previous period
Net Assets
£9.64M
Increased by £1.44M (+18%)
Debt Ratio (%)
0%
Decreased by 0.02% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Timothy James Sykes Appointed
6 Months Ago on 4 Mar 2025
Mr Daniel Botterill Details Changed
7 Months Ago on 16 Jan 2025
Mr Alan John Aubrey Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Paul Perris Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Resolutions
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Appointment of Mr Paul Perris as a director on 23 October 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Timothy James Sykes as a director on 4 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Alan John Aubrey on 16 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr Daniel Botterill on 16 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 15 January 2025
Submitted on 15 Jan 2025
Repayment History
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