Advantage Risk Solutions Limited

Company Registration Number: 08836855

Company registered in England and Wales

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Advantage Risk Solutions Limited is a Private Company Limited by Shares first registered on 8 January 2014. Its current registered address is in Basingstoke, Hampshire.

Registered Address

3RD FLOOR MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

There are 70 companies currently registered at this postcode, including this one.

All companies at RG21 4DZ

Registration Data

Company Number

08836855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA090004

Registration Start Date

5 December 2014

Registration Expiry Date

4 December 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £345,631£267,779£2
of which Cash £328,116£262,745£0
Total Assets £345,631£267,779£2
Current Liabilities £355,361£125,424£79,188
Net Current Assets £-9,730£142,355£-79,186
Total Net Worth £-9,730£142,355£-79,186

Previous Names

  • BLA 2041 LIMITED, active until 29 May 2014

Company Officers

  • EDDY, Jonathan Charles Grenville

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    18
    Fitzroy Road
    Fleet
    Hampshire
    GU51 4JJ

  • KNIGHT, Philip James

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    3rd Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ

  • MUNDAY, Robert Anthony

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    3rd Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ

  • PENDREY, Emma Belinda

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    3rd Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ

  • RAMSAY, Alastair James

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    3rd Floor Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ

  • BLANDY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 January 2014

    Resigned on 3 July 2014

    One
    Friar Street
    Reading
    Berkshire
    RG1 1DA
    England

  • BURROWS, Nicholas Charles

    Director

    Appointed on 8 January 2014

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    One
    Friar Street
    Reading
    Berkshire
    RG1 1DA
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 July 2017 Audit exemption subsidiary accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69QSB5R. Transaction: MzE4MDU2MDA0NmFkaXF6a2N4.

  2. 14 July 2017 Consolidated accounts of parent company for subsidiary company period ending 30/09/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A69QSB5V. Transaction: MzE4MDU1ODU2NGFkaXF6a2N4.

  3. 14 July 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A69QSB5F. Transaction: MzE4MDU1ODM1OGFkaXF6a2N4.

  4. 14 July 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A69QSB57. Transaction: MzE4MDU1ODI5MGFkaXF6a2N4.

  5. 3 March 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X61GA8D6. Transaction: MzE3MDMzMjA3N2FkaXF6a2N4.

  6. 12 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY92EI. Transaction: MzE2NjU0OTI5MWFkaXF6a2N4.

  7. 5 January 2017 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5LUB01C. Transaction: MzE2NDU0NDE4NWFkaXF6a2N4.

  8. 14 December 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A5KZK3JK. Transaction: MzE2MzkwMTIxNWFkaXF6a2N4.

  9. 15 April 2016 Audit exemption subsidiary accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AJ48R. Transaction: MzE0NjQ2MTIzNWFkaXF6a2N4.

  10. 15 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/09/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54AJ48J. Transaction: MzE0NjQ2MDkwOWFkaXF6a2N4.

  11. 23 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A52Y0PO2. Transaction: MzE0NDcwOTk5NmFkaXF6a2N4.

  12. 23 March 2016 Notice of agreement to exemption from audit of accounts for period ending 30/09/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S52ZFSI8. Transaction: MzE0NDcwOTUxMWFkaXF6a2N4.

  13. 5 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X503DTDS. Transaction: MzE0MTM1MTM2MWFkaXF6a2N4.

  14. 5 February 2016 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X503DSLK. Transaction: MzE0MTM1MDg4MGFkaXF6a2N4.

  15. 7 September 2015 Audit exemption subsidiary accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4E5I5F5. Transaction: MzEzMDUwNzY4M2FkaXF6a2N4.

  16. 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4E4FICZ. Transaction: MzEzMDUwNzQ3MGFkaXF6a2N4.

  17. 7 September 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4E4FIAZ. Transaction: MzEzMDUwNjQ1N2FkaXF6a2N4.

  18. 8 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ANR5DM. Transaction: MzEyNjY5OTcxNWFkaXF6a2N4.

  19. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ313T. Transaction: MzExNTA5MzQ3N2FkaXF6a2N4.

  20. 19 November 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: X3KZDROP. Transaction: MzExMTYzNTEwMWFkaXF6a2N4.

  21. 24 July 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3CTVJ8W. Transaction: MzEwNDM2OTk2MGFkaXF6a2N4.

  22. 16 July 2014 Appointment of Mr Jonathan Charles Grenville Eddy as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BUI1BG. Transaction: MzEwMzg1OTg4N2FkaXF6a2N4.

  23. 16 July 2014 Appointment of Mr Alastair James Ramsay as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BUI1B4. Transaction: MzEwMzg1OTg4NWFkaXF6a2N4.

  24. 16 July 2014 Appointment of Philip James Knight as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BUI1AW. Transaction: MzEwMzg1OTg4OGFkaXF6a2N4.

  25. 16 July 2014 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to 3Rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BUI18P. Transaction: MzEwMzg1OTg5N2FkaXF6a2N4.

  26. 16 July 2014 Appointment of Robert Anthony Munday as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BUI1BS. Transaction: MzEwMzg1OTg4OWFkaXF6a2N4.

  27. 16 July 2014 Appointment of Emma Belinda Pendrey as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3BUI18H. Transaction: MzEwMzg1OTg5MWFkaXF6a2N4.

  28. 16 July 2014 Termination of appointment of Nicholas Charles Burrows as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: A3BUI18X. Transaction: MzEwMzg1OTg5NGFkaXF6a2N4.

  29. 16 July 2014 Termination of appointment of Blandy Services Limited as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM02. Barcode: A3BUI1BK. Transaction: MzEwMzg1OTg5M2FkaXF6a2N4.

  30. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38FP811. Transaction: MzEwMDk1MDgwN2FkaXF6a2N4.

  31. 29 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38FP80P. Transaction: MzEwMDk1MDUyN2FkaXF6a2N4.

  32. 8 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2Z1KRFE. Transaction: MzA5MjI2Mjg0MmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:23:27 +0100