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The Open Database Of The Corporate World

AB RISK SOLUTIONS LTD

Company Number
06826362
Status
Active
Incorporation Date
23 February 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Minories House
    2-5 Minories
  • London
  • EC3N 1BJ
  • United Kingdom
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALSFORD PAGE & GEMS (HOLDINGS) LIMITED (United Kingdom, 19 Sep 1990- ) controls United Kingdom flag AB RISK SOLUTIONS LTD (United Kingdom, 23 Feb 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-27 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-07-25 Termination of appointment of director Termination of appointment of Ludovico Lota as a director on 2017-07-25 details
2017-07-05 Termination of appointment of secretary Termination of appointment of George Edward Wooder as a secretary on 2017-06-30 details
2017-07-05 Appointment of secretary Appointment of Mr Dean Christopher Cain as a secretary on 2017-07-01 details
2017-07-03 Termination of appointment of director Termination of appointment of Stefano Diego Pietro Luigi Lomurno as a director on 2017-07-01 details
2017-07-03 Termination of appointment of director Termination of appointment of Brunone Enrico Guido Sforni as a director on 2017-07-01 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-02-23 with updates details
2017-01-06 Annual Accounts Total exemption full accounts made up to 2016-02-29 details
2017-01-06 Annual Accounts Total exemption full accounts made up to 2016-02-29 details
2016-04-01 Annual Return Annual return made up to 2016-02-23 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption full accounts made up to 2015-02-28 details
2015-03-09 Annual Return Annual return made up to 2015-02-23 with full list of shareholders details
2014-12-04 Annual Accounts Total exemption full accounts made up to 2014-02-28 details
2014-04-11 Appointment of director Appointment of Mr Ludovico Lota as a director details
2014-04-08 Termination of appointment of secretary Termination of appointment of Christopher Gems as a secretary details
2014-04-08 Appointment of secretary Appointment of Mr George Edward Wooder as a secretary details
2014-03-24 Annual Return Annual return made up to 2014-02-23 with full list of shareholders details
2014-02-04 Termination of appointment of director Termination of appointment of Christopher Gems as a director details
2013-08-20 Annual Accounts Total exemption full accounts made up to 2013-02-28 details
2013-02-26 Change of director's details Director's details changed for Mark Jesson on 2013-01-01 details

Industry codes alpha

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 28 2017

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