RAE TRADING LIMITED

Overview

Company Name	RAE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08038360
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAE TRADING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is RAE TRADING LIMITED located?

Registered Office Address	C/O The Royal Academy Of Engineering 3 Carlton House Terrace SW1Y 5DG London
Undeliverable Registered Office Address	No

What are the latest accounts for RAE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for RAE TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Appointment of Dr Martin Grant Freng as a director on Dec 16, 2025	2 pages	AP01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 09, 2025	Appointment of Mr Burnham Thomas Quail as a secretary on Dec 09, 2025	2 pages	AP03

Dec 09, 2025	Termination of appointment of Christopher David Boyle as a secretary on Dec 09, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Mr David Geoffrey Philip Eyton as a director on Sep 20, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of Stephen John Young as a director on Sep 20, 2022	1 pages	TM01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Mar 03, 2020	Termination of appointment of Burnham Thomas Quail as a secretary on Mar 03, 2020	1 pages	TM02

Mar 03, 2020	Appointment of Mr Christopher David Boyle as a secretary on Mar 03, 2020	2 pages	AP03

Mar 03, 2020	Appointment of Mr David James Parker as a director on Mar 03, 2020	2 pages	AP01

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Termination of appointment of Robert Simon Joyce as a director on Mar 05, 2019	1 pages	TM01

Mar 08, 2019	Appointment of Professor Stephen John Young as a director on Mar 05, 2019	2 pages	AP01

Nov 06, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of RAE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAIL, Burnham Thomas 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Dec 09, 2025		Secretary	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering				343307670001
EYTON, David Geoffrey Philip 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Sep 20, 2022		Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	England	British	1961-3	189930790001
GRANT FRENG, Martin, Dr 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Dec 16, 2025		Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	England	British	1958-12	343527930001
PARKER, David James Evelyn Close TW2 7BL Twickenham 33 England	Mar 03, 2020		Director	Evelyn Close TW2 7BL Twickenham 33 England	England	British	1967-7	260612370001
SILLEM, Hayaatun, Dr 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Jan 25, 2018		Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	England	British	1976-4	209445730002
ANTHONY, John Stuart Frazer London Road Twyford 62 Berkshire England	Sep 01, 2016	Aug 22, 2018	Secretary	London Road Twyford 62 Berkshire England				213382460001
BEESTON, Howard 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Apr 19, 2012	Aug 31, 2016	Secretary	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom				168492520001
BOYLE, Christopher David 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Mar 03, 2020	Dec 09, 2025	Secretary	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering				267745890001
QUAIL, Burnham Thomas 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Aug 22, 2018	Mar 03, 2020	Secretary	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering				249696810001
BEESTON, Howard 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Apr 19, 2012	Aug 31, 2016	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	England	British	1954-8	127833360001
GREENISH, Phillip Duncan 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Apr 19, 2012	Jan 25, 2017	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	United Kingdom	British	1951-9	149944560001
JOYCE, Robert Simon 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Mar 17, 2017	Mar 05, 2019	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	England	British	1958-5	71134240001
RITCHIE, Ian Cleland 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Apr 19, 2012	Mar 17, 2017	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Scotland	British	1950-6	1378450002
VENABLES, Jean, Dr 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	Apr 19, 2012	Sep 15, 2014	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering United Kingdom	England	British	1948-6	20692160001
YOUNG, Stephen John, Professor 3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	Mar 05, 2019	Sep 20, 2022	Director	3 Carlton House Terrace SW1Y 5DG London C/O The Royal Academy Of Engineering	England	British	1951-1	256133470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Academy Of Engineering

Apr 19, 2016

Carlton House Terrace

SW1Y 5DG London

England

Legal Form	Corporate Body Governed By Royal Charter
Country Registered	Uk
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	293074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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