Advisory & Risk Management Solutions Limited

Company Registration Number: 09338273

Company registered in England and Wales

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Advisory & Risk Management Solutions Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

THE GLADES FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ

There are 311 companies currently registered at this postcode, including this one.

All companies at ST1 5SQ

Registration Data

Company Number

09338273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £72,492£22,752
of which Cash £49,710£19,807
Total Assets £72,492£22,752
Current Liabilities £33,072£13,817
Net Current Assets £39,420£8,935
Total Net Worth £41,943£9,159

Previous Names

  • NTTX ADVISORY LIMITED, active until 29 September 2017
  • ADVISORY LIMITED, active until 23 December 2015
  • NTTX ADVISORY LIMITED, active until 20 June 2015

Company Officers

  • BAMFORD, Gary James, Dr

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Grange Farm
    Davenport
    Congleton
    Cheshire
    CW12 4ST
    England

  • BAMFORD, James Edward

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    198
    Oak Avenue
    Newton-Le-Willows
    WA12 8LL
    England

  • DEAR, Ian Anthony

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Grange Farm
    Davenport
    Congleton
    Cheshire
    CW12 4ST
    England

  • MOONEY, John James, Director

    Director

    Appointed on 3 December 2015

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1960

    Somerford Business Court
    Holmes Chapel Road
    Somerford
    Congleton
    Cheshire
    CW12 4SN
    England

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

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63CT7YQ. Transaction: MzE3MjU0MDY5NWFkaXF6a2N4.

  2. 10 March 2017 Termination of appointment of John James Mooney as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61W0X1K. Transaction: MzE3MDg0MzIyOWFkaXF6a2N4.

  3. 10 March 2017 Appointment of Mr James Edward Bamford as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61W0VMR. Transaction: MzE3MDg0MjgyOWFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJ3RM. Transaction: MzE2NDAxNTA5NWFkaXF6a2N4.

  5. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D6ZV80. Transaction: MzE1NTAyMDkwM2FkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEV3L. Transaction: MzE0MDAwMDQ1MGFkaXF6a2N4.

  7. 23 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4MQG0PZ. Transaction: MzEzODI3NTM1NmFkaXF6a2N4.

  8. 23 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MQG0Q3. Transaction: MzEzODI3NTEyM2FkaXF6a2N4.

  9. 17 December 2015 Statement of capital following an allotment of shares on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Capital. Type: SH01. Barcode: X4MERPYJ. Transaction: MzEzNzc2OTU2NGFkaXF6a2N4.

  10. 11 December 2015 Appointment of Mr John James Mooney as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4M1L2PF. Transaction: MzEzNzM0MTE5NGFkaXF6a2N4.

  11. 10 November 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X4JV4A7S. Transaction: MzEzNDg5NTgzMGFkaXF6a2N4.

  12. 8 September 2015 Registered office address changed from Grange Farm Davenport Congleton Cheshire CW12 4st England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIBVVD. Transaction: MzEzMDU5MzczOGFkaXF6a2N4.

  13. 23 June 2015 Director's details changed for Mr Ian Anthony Dear on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5Q868. Transaction: MzEyNTY3NzY2NGFkaXF6a2N4.

  14. 23 June 2015 Director's details changed for Dr Gary James Bamford on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5Q7TV. Transaction: MzEyNTY3NzU5OWFkaXF6a2N4.

  15. 23 June 2015 Registered office address changed from Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN United Kingdom to Grange Farm Davenport Congleton Cheshire CW12 4st on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5Q79C. Transaction: MzEyNTY3NzQyMWFkaXF6a2N4.

  16. 20 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R49FBGZV. Transaction: MzEyNTUzMzM2OWFkaXF6a2N4.

  17. 20 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49DUQY9. Transaction: MzEyNTUzMzMzM2FkaXF6a2N4.

  18. 23 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R42YUVVV. Transaction: MzExOTcyMzU4OGFkaXF6a2N4.

  19. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFMyWVphZGlxemtjeA.

  20. 13 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X432FYH4. Transaction: MzExOTE0Njk4N2FkaXF6a2N4.

  21. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LX7R17. Transaction: MzExMjU5Njk5NWFkaXF6a2N4.

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