A2RISK LIMITED
LONDON MM&S (5736) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08244353
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 200 . The most likely internet sites of A2RISK LIMITED are www.a2risk.co.uk, and www.a2risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2risk Limited is a Private Limited Company. The company registration number is 08244353. A2risk Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of A2risk Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BLAKE, David Peter Courtney is a Director of the company. HAIG, Alistair Peter is a Director of the company. ALISTAIR BYRNE ASSOCIATES LIMITED is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 08 October 2012
Director
BLAKE, David Peter Courtney
Appointed Date: 03 December 2012
71 years old
Director
HAIG, Alistair Peter
Appointed Date: 03 December 2012
53 years old
Director
ALISTAIR BYRNE ASSOCIATES LIMITED
Appointed Date: 03 December 2012

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 03 December 2012
Appointed Date: 08 October 2012
65 years old
Director
VINDEX LIMITED
Resigned: 03 December 2012
Appointed Date: 08 October 2012
Director
VINDEX SERVICES LIMITED
Resigned: 03 December 2012
Appointed Date: 08 October 2012

Persons With Significant Control

Alistair Byrne Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Byrne
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Peter Courtney Blake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2RISK LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 200
01 Feb 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
...
... and 11 more events
18 Dec 2012
Appointment of Alistair Byrne Associates Limited as a director
05 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Dec 2012
Company name changed mm&s (5736) LIMITED\certificate issued on 05/12/12
  • NM04 ‐ Change of name by provision in articles
03 Dec 2012
Termination of appointment of Christine Truesdale as a director
08 Oct 2012
Incorporation

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