FRAUD ADVISORY SERVICES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5RP

Company number 07074615
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 463 WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 5RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of FRAUD ADVISORY SERVICES LIMITED are www.fraudadvisoryservices.co.uk, and www.fraud-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fraud Advisory Services Limited is a Private Limited Company. The company registration number is 07074615. Fraud Advisory Services Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Fraud Advisory Services Limited is 463 Whalley Road Accrington Lancashire Bb5 5rp. . LEE, Carol Anderson is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEE, Carol Anderson
Appointed Date: 12 November 2009
57 years old

Persons With Significant Control

Miss Carol Anderson Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FRAUD ADVISORY SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
13 May 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 6 more events
18 May 2012
Registered office address changed from Star House 41-43 Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD England on 18 May 2012
30 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
16 Aug 2011
Total exemption small company accounts made up to 30 November 2010
25 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FRAUD ACTION LINE LTD FRAUD ADVISORY PANEL FRAUD AND FINANCIAL CRIME CONSULTING LIMITED FRAUD AND RISK CONSULTANCY LTD FRAUD CONSULTANTS UK LIMITED FRAUD CONSULTING LIMITED FRAUD CONTROL LIMITED