Ab Risk Solutions Ltd

Company Registration Number: 06826362

Company registered in England and Wales

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Ab Risk Solutions Ltd is a Private Company Limited by Shares first registered on 23 February 2009. Its current registered address is in London.

Registered Address

MINORIES HOUSE
2-5 MINORIES
LONDON
EC3N 1BJ

There are 60 companies currently registered at this postcode, including this one.

All companies at EC3N 1BJ

Registration Data

Company Number

06826362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,606£9,819£29,459£52,050£80,195£145,269£90,591
of which Cash £20,606£9,819£4,780£24,456£29,775£21,355£11,918
Total Assets £20,606£9,819£29,459£52,050£80,195£145,269£90,591
Current Liabilities £17,521£7,671£36,629£15,192£38,893£52,639£17,927
Net Current Assets £3,085£2,148£-7,170£36,858£41,302£92,630£72,664
Total Net Worth £3,085£2,148£-7,170£36,858£34,478£8,985£6,666

Previous Names

No previous names

Company Officers

  • CAIN, Dean Christopher

    Secretary

    Appointed on 1 July 2017

     

    Minories House
    2-5 Minories
    London
    EC3N 1BJ

  • JESSON, Mark

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1965

    9
    Cubbington Close
    Luton
    LU3 3XJ
    England

  • PRATT, David

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1967

    11 Hillwood Grove
    Hutton Mount
    Shenfield
    Essex
    CM13 2PF

  • GEMS, Christopher Elliott

    Secretary

    Appointed on 23 February 2009

    Resigned on 1 April 2014

    29 Linkside
    New Malden
    Surrey
    KT3 4LB

  • WOODER, George Edward

    Secretary

    Appointed on 1 April 2014

    Resigned on 30 June 2017

    35
    Potash Road
    Billericay
    Essex
    CM11 1DL
    England

  • GEMS, Christopher Elliott

    Director

    Appointed on 23 February 2009

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    29 Linkside
    New Malden
    Surrey
    KT3 4LB

  • LOMURNO, Stefano Diego Pietro Luigi

    Director

    Appointed on 15 April 2009

    Resigned on 1 July 2017

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: May 1964

    3
    Via Santa Croce
    Milan
    20122
    Italy

  • LOTA, Ludovico

    Director

    Appointed on 24 February 2014

    Resigned on 25 July 2017

    Nationality: French

    Occupation: Insurance Broker

    Month of birth: September 1968

    Flat 4
    2 Benwell Road
    London
    N7 7BJ
    England

  • SFORNI, Brunone Enrico Guido

    Director

    Appointed on 15 April 2009

    Resigned on 1 July 2017

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: January 1968

    Via Marsala 13
    Milan
    20121
    Italy

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 Termination of appointment of Ludovico Lota as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BE1AKA. Transaction: MzE4MTM3NjA1OGFkaXF6a2N4.

  2. 5 July 2017 Appointment of Mr Dean Christopher Cain as a secretary on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP03. Barcode: X6A1VRD5. Transaction: MzE3OTc2OTc1NGFkaXF6a2N4.

  3. 5 July 2017 Termination of appointment of George Edward Wooder as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X6A1VPP5. Transaction: MzE3OTc2OTY4NWFkaXF6a2N4.

  4. 3 July 2017 Termination of appointment of Stefano Diego Pietro Luigi Lomurno as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X69UXE3S. Transaction: MzE3OTUyNDEyMWFkaXF6a2N4.

  5. 3 July 2017 Termination of appointment of Brunone Enrico Guido Sforni as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X69UXCDL. Transaction: MzE3OTUyNDA1NWFkaXF6a2N4.

  6. 10 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2M2H. Transaction: MzE3MDg2NjY5MGFkaXF6a2N4.

  7. 6 January 2017 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5K7PVWI. Transaction: MzE2ODA2NjMzMmFkaXF6a2N4.

  8. 1 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X540Q07E. Transaction: MzE0NTQxODU5OWFkaXF6a2N4.

  9. 30 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVJF6Z. Transaction: MzEzNjA5MzA4NWFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEZH7. Transaction: MzExODgyNjY4MGFkaXF6a2N4.

  11. 4 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLNMSP. Transaction: MzExMjY3NDIyOWFkaXF6a2N4.

  12. 11 April 2014 Appointment of Mr Ludovico Lota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MDJWN. Transaction: MzA5ODA5NjM4MWFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr George Edward Wooder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJPM0. Transaction: MzA5Nzg5MjA2MGFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Christopher Gems as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJP62. Transaction: MzA5Nzg5MTk2NGFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34BD50R. Transaction: MzA5Njg0ODMwNmFkaXF6a2N4.

  16. 4 February 2014 Termination of appointment of Christopher Gems as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZUMLL. Transaction: MzA5Mzg0MDQwOWFkaXF6a2N4.

  17. 20 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EXN88B. Transaction: MzA4MzU2NjYzN2FkaXF6a2N4.

  18. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRIMH. Transaction: MzA3MzU2NTI5NGFkaXF6a2N4.

  19. 26 February 2013 Director's details changed for Stefano Diego Pietro Luigi Lomurno on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X22ZRIM9. Transaction: MzA3MzU2NTEwN2FkaXF6a2N4.

  20. 26 February 2013 Director's details changed for Mark Jesson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22ZRIM2. Transaction: MzA3MzU2NTEwM2FkaXF6a2N4.

  21. 4 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPIGKP. Transaction: MzA2ODczNjU4MmFkaXF6a2N4.

  22. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC2Z6. Transaction: MzA1Mjk5OTQxOWFkaXF6a2N4.

  23. 8 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L0P95P40. Transaction: MzA1MDMzNjI0MWFkaXF6a2N4.

  24. 1 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X7T18SXV. Transaction: MzAzNDg3NjIzMWFkaXF6a2N4.

  25. 27 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOD8EOK5. Transaction: MzAyNTk0NzQxN2FkaXF6a2N4.

  26. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XG765HR3. Transaction: MzAxMDEyNzA3MGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Stefano Diego Pietro Luigi Lomurno on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG760HRY. Transaction: MzAxMDA0MzQxNGFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for David Pratt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG761HRZ. Transaction: MzAxMDA0MzQxNWFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Dr Brunone Enrico Guido Sforni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG762HR0. Transaction: MzAxMDA0MzQxNmFkaXF6a2N4.

  30. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG764HR2. Transaction: MzAxMDA0MzQxOWFkaXF6a2N4.

  31. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG763HR1. Transaction: MzAxMDA0MzQxOGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Mark Jesson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG75ZHRW. Transaction: MzAxMDA0MzQxMmFkaXF6a2N4.

  33. 1 May 2009 Director appointed stefano diego pietro luigi lomurno [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG8M9F5. Transaction: MjAzMjAxMjY3MWFkaXF6a2N4.

  34. 1 May 2009 Director appointed dr brunone enrico guido sforni [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG8N9F6. Transaction: MjAzMjAxMjY2OGFkaXF6a2N4.

  35. 1 May 2009 Director appointed david pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG8O9F7. Transaction: MjAzMjAxMjY2M2FkaXF6a2N4.

  36. 23 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSF657J5. Transaction: MjAyNjMxNDEwMmFkaXF6a2N4.

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