ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 08750340
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS was incorporated on Monday, October 28, 2013 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in RICKMANSWORTH. ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 11 years and 17 days.
| Name | ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS |
|---|---|
| Company number | 08750340 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 28 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Kevin Andrew Smith Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Lawrence Nelson Trueman Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS.
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS | 28 Oct 2013 |