Advantage Risk Solutions (Holdings) Limited

Company Registration Number: 08936391

Company registered in England and Wales

Approximate Location Map
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Advantage Risk Solutions (Holdings) Limited is a Private Company Limited by Shares first registered on 12 March 2014. Its current registered address is in Basingstoke, Hampshire.

Registered Address

THIRD FLOOR MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

There are 67 companies currently registered at this postcode, including this one.

All companies at RG21 4DZ

Registration Data

Company Number

08936391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£158,275
Current Assets £100£1
of which Cash £100£70
Total Assets £100£158,276
Current Liabilities £100£79,188
Net Current Assets £0£-79,187
Total Net Worth £100£79,088

Previous Names

  • BLA 2043 LIMITED, active until 27 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
    Uk

  • KNIGHT, Philip James

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Third 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

    Third 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

    Third 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

    Third Floor
    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4DZ

  • BLANDY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 March 2014

    Resigned on 3 July 2014

    One
    Friar Street
    Reading
    Berkshire
    RG1 1DA
    England

  • BURROWS, Nicholas Charles

    Director

    Appointed on 12 March 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 20/12/2016.

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Latest Filings

  1. 19 April 2016 Audit exemption subsidiary accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AI0BS. Transaction: MzE0NjYwMzAwOWFkaXF6a2N4.

  2. 19 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/09/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54AI0KX. Transaction: MzE0NjYwMjQwMmFkaXF6a2N4.

  3. 29 March 2016 Notice of agreement to exemption from audit of accounts for period ending 30/09/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A52Y0LCJ. Transaction: MzE0NTA3OTAzNGFkaXF6a2N4.

  4. 29 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A52Y0LCR. Transaction: MzE0NTA3ODg0N2FkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4TKJ. Transaction: MzE0NDA2NDgwM2FkaXF6a2N4.

  6. 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: S4E4FIAB. Transaction: MzEzMDUwNzI4NGFkaXF6a2N4.

  7. 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: A4E5I5DD. Transaction: MzEzMDUwNzAxOGFkaXF6a2N4.

  8. 7 September 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4E4FIAR. Transaction: MzEzMDUwNjY5NGFkaXF6a2N4.

  9. 8 July 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ANR5CY. Transaction: MzEyNjY5ODM3M2FkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNWB6. Transaction: MzExOTMwMDQxMWFkaXF6a2N4.

  11. 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: X3KZDOL9. Transaction: MzExMTYzNDI4NGFkaXF6a2N4.

  12. 24 July 2014 Current accounting period shortened from 31 March 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3CTVJDC. Transaction: MzEwNDM3MDAwOGFkaXF6a2N4.

  13. 17 July 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: A3BUIGVT. Transaction: MzEwMzkzNzAxNGFkaXF6a2N4.

  14. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzkzNjk3NmFkaXF6a2N4.

  15. 17 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: A3BUIGWA. Transaction: MzEwMzkzNjYyM2FkaXF6a2N4.

  16. 17 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: A3BUIGWI. Transaction: MzEwMzkzNjQxOWFkaXF6a2N4.

  17. 17 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: A3BUIGU9. Transaction: MzEwMzkzNjM0MmFkaXF6a2N4.

  18. 17 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: A3BUIGUH. Transaction: MzEwMzkzNjE0M2FkaXF6a2N4.

  19. 17 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: A3BUIGW2. Transaction: MzEwMzkzNTk3NWFkaXF6a2N4.

  20. 17 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: A3BUIGUX. Transaction: MzEwMzkzNTk3MGFkaXF6a2N4.

  21. 17 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: A3BUIGV5. Transaction: MzEwMzkzNTkxNmFkaXF6a2N4.

  22. 17 July 2014 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Third Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: A3BUIGVL. Transaction: MzEwMzkzNTgxM2FkaXF6a2N4.

  23. 27 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38FP7XL. Transaction: MzEwMDc2NDkwOWFkaXF6a2N4.

  24. 27 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38FP7XD. Transaction: MzEwMDc2NDUzOWFkaXF6a2N4.

  25. 12 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3395TBM. Transaction: MzA5NjE1MDA1N2FkaXF6a2N4.

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