AVOCET RISK MANAGEMENT LIMITED
AC HOUSE, 3, PRESTON PARADE, WHITSTABLE CT5 4AA- Active
- Private Limited Company
- Company No. 07771117
- Last Updated: 01 Mar 2024
Company Profile
AVOCET RISK MANAGEMENT LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in WHITSTABLE. AVOCET RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 13 years 5 months and 11 days.
| Name | AVOCET RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 07771117 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AC HOUSE, 3 PRESTON PARADE WHITSTABLE CT5 4AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Francis Pozniak Nationality: British |
Dates: Friday, August 28, 2020 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
|
| Mr John Nozell Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Leslie Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Pozniak Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against AVOCET RISK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVOCET RISK MANAGEMENT LIMITED | 13 Sep 2011 |