A2risk Limited

Company Registration Number: 08244353

Company registered in England and Wales

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A2risk Limited is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in London.

Registered Address

ONE
LONDON WALL
LONDON
EC2Y 5AB

There are 321 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AB

Registration Data

Company Number

08244353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £65,762£46,227
of which Cash £0£23,533
Total Assets £65,762£46,227
Current Liabilities £3,334£3,782
Net Current Assets £62,428£42,445
Total Net Worth £62,528£42,445

Previous Names

  • MM&S (5736) LIMITED, active until 5 December 2012

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 8 October 2012

     

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • BLAKE, David Peter Courtney, Dr

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1954

    One
    London Wall
    London
    EC2Y 5AB
    United Kingdom

  • HAIG, Alistair Peter

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1972

    1
    London Wall
    London
    EC2Y 5AB
    United Kingdom

  • ALISTAIR BYRNE ASSOCIATES LIMITED

    Corporate Director

    Appointed on 3 December 2012

     

    1
    George Square
    Glasgow
    G2 1AL
    United Kingdom

  • TRUESDALE, Christine

    Director

    Appointed on 8 October 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1960

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX LIMITED

    Corporate Director

    Appointed on 8 October 2012

    Resigned on 3 December 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 8 October 2012

    Resigned on 3 December 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PZXV. Transaction: MzE1OTExNTAxNGFkaXF6a2N4.

  2. 21 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59MHN2R. Transaction: MzE1MTIwOTYyMmFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JO6P. Transaction: MzEzNDIzMTU5OWFkaXF6a2N4.

  4. 1 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40B95O9. Transaction: MzExNjQ3OTM5OWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDF2H. Transaction: MzExMDM1NTg3M2FkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DUA3RE. Transaction: MzEwNTI0NzM5MWFkaXF6a2N4.

  7. 21 April 2014 Previous accounting period shortened from 31 December 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X369I4W8. Transaction: MzA5ODUxOTg5NWFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A05N. Transaction: MzA4Nzk3MjUwNWFkaXF6a2N4.

  9. 5 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDUzMDc0M2FkaXF6a2N4.

  10. 24 December 2012 Appointment of Dr David Peter Courtney Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4PDS1. Transaction: MzA2OTk3Njg0NGFkaXF6a2N4.

  11. 19 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1O29TXT. Transaction: MzA2OTYxMjUzM2FkaXF6a2N4.

  12. 19 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1O29TY1. Transaction: MzA2OTYxMjUzNmFkaXF6a2N4.

  13. 18 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1O29TXL. Transaction: MzA2OTYxMjUzMWFkaXF6a2N4.

  14. 18 December 2012 Termination of appointment of Vindex Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29RO2. Transaction: MzA2OTYxMjAwOGFkaXF6a2N4.

  15. 18 December 2012 Termination of appointment of Vindex Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29ROA. Transaction: MzA2OTYxMjAxMmFkaXF6a2N4.

  16. 18 December 2012 Appointment of Alistair Peter Haig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NRY4XF. Transaction: MzA2OTU5NTg2MGFkaXF6a2N4.

  17. 18 December 2012 Appointment of Alistair Byrne Associates Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1NRY4X7. Transaction: MzA2OTU5MzQ0NGFkaXF6a2N4.

  18. 5 December 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1N4KU96. Transaction: MzA2ODgyMTIwNmFkaXF6a2N4.

  19. 5 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N4KU8Q. Transaction: MzA2ODgyNDA4MGFkaXF6a2N4.

  20. 3 December 2012 Termination of appointment of Christine Truesdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFDG9. Transaction: MzA2ODY0NTA2NGFkaXF6a2N4.

  21. 8 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A1IS4A56. Transaction: MzA2NTQ3MTI4OGFkaXF6a2N4.

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