AVRISK LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Avrisk Ltd

AVRISK LIMITED was founded on 2005-07-19 and has its registered office in London. The organisation's status is listed as "Active". Avrisk Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
AVRISK LIMITED

SUITE 201 1 ALIE STREET LONDON E1 8DE Other companies in E1

Filing Information

Company Number		05512639
Company ID Number		05512639
Date formed		2005-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts
VAT Number /Sales tax ID		~~GB987021796~~

Last Datalog update:	2019-11-28 19:02:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRISK LIMITED

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Company Officers of AVRISK LIMITED

Current Directors

Officer	Role	Date Appointed
ERNEST SHAPERO	Director	2005-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGO REKHI SIMOES	Company Secretary	2006-08-12	2008-10-27
NOMINEE SECRETARY LTD	Nominated Secretary	2005-07-19	2006-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-13	DS01	Application to strike the company off the register
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM Suite 201 1 Alie Street London E1 8DE England
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM PO Box E1 8DE Suite 201 1 Alie Street London E1 8DE England
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O C/O Uk Management Accountanct Suite 507 1 Alie Street London E1 8DE
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-02-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	27/10/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	27/10/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-10-28	CH01	Director's details changed for Ernest Shapero on 2010-09-20
2010-04-01	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AR01	27/10/09 ANNUAL RETURN FULL LIST
2009-11-05	CH01	Director's details changed for Ernest Shapero on 2009-11-05
2009-01-26	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-27	288b	APPOINTMENT TERMINATED SECRETARY HUGO REKHI SIMOES
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O UK MANAGEMENT ACCOUNTANCY LIMITED 36 ALFIE STREET LONDON E1 8DA
2008-06-17	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: TARA, BEECH AVE RADLETT WD77DD
2007-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: FOUNTAIN HOUSE, FOUR CHAPEL PLACE, RIVINGTON ST LONDON EC2A 3DQ
2006-11-02	88(2)R	AD 02/11/06--------- £ SI 1@1=1 £ IC 2/3
2006-10-27	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-21	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-08-14	288b	SECRETARY RESIGNED
2006-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: TARA, BEECH AVE, RADLETT HERTS RADLETT WD7 7DD
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AVRISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVRISK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVRISK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-07-31	£ 17,471

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVRISK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 24,488
Tangible Fixed Assets	2012-08-01	£ 336

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVRISK LIMITED registering or being granted any patents

Domain Names

AVRISK LIMITED owns 1 domain names.

avrisk.co.uk

Trademarks

We have not found any records of AVRISK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVRISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVRISK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AVRISK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVRISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVRISK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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