Aaa Risk Management Limited

Company Registration Number: 05295125

Company registered in England and Wales

Approximate Location Map
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Aaa Risk Management Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

43 ALBANY PARK DRIVE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5HZ

There are 4 companies currently registered at this postcode, including this one.

All companies at RG41 5HZ

Registration Data

Company Number

05295125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,661£32,149£27,332£29,597£53,187£55,668
of which Cash £32,661£22,386£27,332£29,597£32,977£11,614
Total Assets £32,661£32,149£27,332£29,597£53,187£55,668
Current Liabilities £33,905£40,077£35,350£31,891£50,826£49,465
Net Current Assets £-1,244£-7,928£-8,018£-2,294£2,361£6,203
Total Net Worth £-1,244£-7,887£-7,957£-2,203£2,497£6,204

Previous Names

No previous names

Company Officers

  • AUCH, Amrita

    Secretary

    Appointed on 24 November 2004

     

    43 Albany Park Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5HZ

  • AUCH, Francesca Anne Yasmin

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1984

    43 Albany Park Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5HZ

  • AUCH, Natasha Catherine Amrita

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Business Project Manager

    Month of birth: March 1987

    43 Albany Park Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5HZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjMxMzIzMmFkaXF6a2N4.

  2. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MZMV69. Transaction: MzE2NjA3NzU2M2FkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQVZK. Transaction: MzE1NjE4Njg2M2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN34SQ. Transaction: MzEzOTgyMTkxM2FkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA6KYB. Transaction: MzEyOTQyOTk0NWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZII8QI. Transaction: MzExNTY3OTc5MGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F76Z01. Transaction: MzEwNjI1Nzk5NmFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKC7U. Transaction: MzA5MjY2OTI4MGFkaXF6a2N4.

  9. 29 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7C88. Transaction: MzA4NDAzMDgxM2FkaXF6a2N4.

  10. 16 August 2013 Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berks RG6 4UP England on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVCE0. Transaction: MzA4MzQwNDMyM2FkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VEOR. Transaction: MzA2OTY3ODA5OGFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Miss Natasha Catherine Amrita Auch on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1O4VEOJ. Transaction: MzA2OTY3NzUxN2FkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBH9SH. Transaction: MzA2MzE3NDIxMmFkaXF6a2N4.

  14. 31 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0PD51LT. Transaction: MzA0OTkwOTgzMGFkaXF6a2N4.

  15. 31 December 2011 Director's details changed for Miss Natasha Catherine Amrita Auch on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: X0PD51LL. Transaction: MzA0OTkwOTc1N2FkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKG6IWYF. Transaction: MzA0MjY0NTkxNWFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2PACPIH. Transaction: MzAyNzgwMzgxOGFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Miss Natasha Catherine Amrita Auch on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X2PABPIG. Transaction: MzAyNzgwMzYxNWFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3K45N0G. Transaction: MzAyMjM3NTgyOWFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X7BLVFAK. Transaction: MzAwMzc0NjQ5MGFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Natasha Catherine Amrita Auch on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X7BLUFAJ. Transaction: MzAwMzc0NTA1M2FkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Francesca Anne Yasmin Auch on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X7BLTFAI. Transaction: MzAwMzc0NTAwOGFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APVMW9G1. Transaction: MjAzMjE0MzM0MGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73WN50V. Transaction: MjAxODYwNjI1MWFkaXF6a2N4.

  25. 24 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X73WM50U. Transaction: MjAxODUyMjM2NGFkaXF6a2N4.

  26. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X73WL50T. Transaction: MjAxODUyMjM2M2FkaXF6a2N4.

  27. 24 November 2008 Registered office changed on 24/11/2008 from 14 redhouse close, lower earley reading berkshire RG6 4XB [View PDF]

    Category: Address. Type: 287. Barcode: X73WK50S. Transaction: MjAxODUyMjM2MmFkaXF6a2N4.

  28. 11 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXONP23C. Transaction: MjAxMDcwMTYzNGFkaXF6a2N4.

  29. 18 December 2007 Return made up to 16/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI0NzUxNmFkaXF6a2N4.

  30. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3OTQ1OGFkaXF6a2N4.

  31. 20 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1ODM5MWFkaXF6a2N4.

  32. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyMzYyN2FkaXF6a2N4.

  33. 20 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5MzY3NmFkaXF6a2N4.

  34. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjM3OTAwNmFkaXF6a2N4.

  35. 19 January 2005 Ad 24/11/04--------- £ si [email protected]=500 £ ic 501/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAxMDQwMGFkaXF6a2N4.

  36. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzNDY2NmFkaXF6a2N4.

  37. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU3MzI4MmFkaXF6a2N4.

  38. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3ODY4OWFkaXF6a2N4.

  39. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3MDgyMWFkaXF6a2N4.

  40. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIxNTU3NGFkaXF6a2N4.

  41. 13 January 2005 Ad 24/11/04--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI0NjQyMGFkaXF6a2N4.

  42. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5OTU2M2FkaXF6a2N4.

  43. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3Mzg1NWFkaXF6a2N4.

  44. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxMjcxN2FkaXF6a2N4.

  45. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIwMTEyOGFkaXF6a2N4.

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