ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON CW12 1ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09338273
- Last Updated: 01 Jan 2024
Company Profile
ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in CONGLETON. ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 09338273 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE MARKET SQUARE CONGLETON CW12 1ET |
|---|---|
| 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 James Edward Bamford Nationality: British |
Dates: Friday, October 16, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Anthony Dear Nationality: British |
Dates: Wednesday, May 10, 2017 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary James Bamford Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nttx Group Limited Holmes Chapel Road, Somerford, CW12 4SN |
Dates: Thursday, June 30, 2016 - Wednesday, May 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED | 03 Dec 2014 |
| NTTX ADVISORY LIMITED | 20 Jun 2015 |
| ADVISORY LIMITED | 23 Dec 2015 |
| NTTX ADVISORY LIMITED | 29 Sep 2017 |