Company number 09414655
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ABSOLUTE RISK SOLUTIONS (UK) LIMITED are www.absoluterisksolutionsuk.co.uk, and www.absolute-risk-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Absolute Risk Solutions Uk Limited is a Private Limited Company.
The company registration number is 09414655. Absolute Risk Solutions Uk Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Absolute Risk Solutions Uk Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £5.6k. It is £4.92k against last year. And the total assets are £61.81k, which is £22.51k against last year. CUMBERS, Michael is a Director of the company. Director CUMBERS, Lucinda has been resigned. The company operates in "Other business support service activities n.e.c.".
absolute risk solutions (uk) Key Finiance
LIABILITIES
£5.6k
+733%
CASH
n/a
TOTAL ASSETS
£61.81k
+57%
All Financial Figures
Current Directors
Resigned Directors
Director
CUMBERS, Lucinda
Resigned: 02 April 2015
Appointed Date: 30 January 2015
44 years old
Persons With Significant Control
Mr Russel Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cumbers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE RISK SOLUTIONS (UK) LIMITED Events
20 Mar 2017
Micro company accounts made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Mar 2016
Micro company accounts made up to 31 January 2016
07 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
...
... and 3 more events
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
02 Apr 2015
Appointment of Mr Michael Cumbers as a director on 2 April 2015
02 Apr 2015
Termination of appointment of Lucinda Cumbers as a director on 2 April 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
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MODEL ARTICLES ‐
Model articles adopted