Aaa Risk Consultancy Ltd

Company Registration Number: 09122357

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Risk Consultancy Ltd is a Private Company Limited by Shares first registered on 8 July 2014. Its current registered address is in London.

Registered Address

E16 2EX

There are 20 companies currently registered at this postcode, including this one.

All companies at E16 2EX

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

8 July 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.


Accounts Reference Date

31 July

Accounts Category


Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016



Financial Summary

Fixed Assets £0
Current Assets £90,704
of which Cash £87,404
Total Assets £90,704
Current Liabilities £73,179
Net Current Assets £17,525
Total Net Worth £18,653

Previous Names

No previous names

Company Officers

  • RASTOGI, Animesh


    Appointed on 8 July 2014


    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Wards Wharf Approach
    E16 2EX

  • RASTOGI, Ayushi


    Appointed on 8 July 2014

    Resigned on 12 January 2015

    Nationality: English

    Occupation: Director

    Month of birth: March 1984

    144 Wards Wharf Approach
    E16 2ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5GXN. Transaction: MzE1MzU0OTQzOGFkaXF6a2N4.

  2. 3 June 2016 Director's details changed for Mr Animesh Rastogi on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58E410A. Transaction: MzE1MDA1MTA3N2FkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from 144 Wards Wharf Approach London E16 2ER to 79 Wards Wharf Approach London E16 2EX on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OAPSA. Transaction: MzE0NjA3NDM0OWFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KSTX34. Transaction: MzEzNTc1MTkzOWFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YCBL. Transaction: MzEyNjczNTE0NmFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Ayushi Rastogi as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0BI8P. Transaction: MzExNTI0NDg1NmFkaXF6a2N4.

  7. 8 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BODVY3. Transaction: MzEwMzM4ODU4MWFkaXF6a2N4.

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