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Summary

Contact details

Officers4

Finance3

Documents33

Additional data

Related companies5

FAQ

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Last updated: Jul 01, 2024

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Active

is not in process of liquidation on Jul 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 28 Oct 2013 (11 years ago)

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Summary

NameASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08750340
Incorporation Date28 Oct 2013 (11 years ago) / 2113 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption

Contact details

Legal addressENGLAND, RICKMANSWORTH, C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, WD3 1JJ

Officers

individual

IndividualUnited Kingdom

Mr William Lawrence Nelson Trueman

Person with significant control


Appointed on01 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kevin Andrew Smith

Person with significant control


Appointed on01 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Kevin Andrew

Director


Appointed on28 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Trueman, William Lawrence Nelson

Director


Appointed on28 Oct 2013

Country of residenceEngland

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Financial reports

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
25 Jul 2022Accounts with accounts type micro entityAAView
02 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Frequently asked questions

Where is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's headquarters?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's headquarters is located at ENGLAND, RICKMANSWORTH, C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, WD3 1JJ

What is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's industry?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is in the industry of Activities of professional membership organisations

What year was ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS started?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS was started in 2013

Sources: Companies House