Company Information for ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED
The Stables, 23b Lenten Street, Alton, HAMPSHIRE, GU34 1HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
The Stables 23b Lenten Street Alton HAMPSHIRE GU34 1HG Other companies in RG21 | ||
Previous Names | ||
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Company Number | 08936391 | |
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Company ID Number | 08936391 | |
Date formed | 2014-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-14 22:09:26 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES GRENVILLE EDDY |
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PHILIP JAMES KNIGHT |
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ROBERT ANTHONY MUNDAY |
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EMMA BELINDA PENDREY |
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ALASTAIR JAMES RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLANDY SERVICES LIMITED |
Company Secretary | ||
NICHOLAS CHARLES BURROWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RA (NO.20) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.19) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.16) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
RA (NO.18) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
RA (NO.17) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
RA (NO. 15) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 12) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 11) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RV INVESTOR (NO 1) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
R A (NO 1) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-01-13 | |
R A (NO 2) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 5) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
R A (NO 4) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
ASSET ADVANTAGE LIMITED | Director | 2007-08-09 | CURRENT | 2001-04-20 | Active | |
ASSETCO RENTALS (NO.2) LIMITED | Director | 2005-05-17 | CURRENT | 2000-01-21 | Liquidation | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2000-09-18 | CURRENT | 1992-11-13 | Active | |
RA (NO.20) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.19) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.16) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
RA (NO.18) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
RA (NO.17) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
RA (NO. 15) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 12) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 11) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
R A (NO 5) LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-18 | Active | |
R A (NO 10) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
R A (NO 9) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
R A (NO 6) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Liquidation | |
R A (NO 8) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
RA (NO. 12) LIMITED | Director | 2014-07-01 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 15) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Liquidation | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1992-11-13 | Active | |
ASSET ADVANTAGE LIMITED | Director | 2014-07-01 | CURRENT | 2001-04-20 | Active | |
R A (NO 4) LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-18 | Active | |
R A (N0 7) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
RA (NO. 11) LIMITED | Director | 2014-07-01 | CURRENT | 2013-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Robert Anthony Munday on 2024-06-20 | ||
Director's details changed for Emma Belinda Pendrey on 2024-06-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 45 Pall Mall London SW1Y 5JG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM , Matrix House Basing View, Basingstoke, RG21 4DZ, England | |
PSC02 | Notification of Advantage Risk Solutions Group Limited as a person with significant control on 2018-09-30 | |
PSC07 | CESSATION OF ASSET ADVANTAGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RAMSAY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM , Third Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 250100 | |
AA01 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GRENVILLE EDDY | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MUNDAY | |
AP01 | DIRECTOR APPOINTED EMMA BELINDA PENDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CERTNM | COMPANY NAME CHANGED BLA 2043 LIMITED CERTIFICATE ISSUED ON 27/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED are:
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. |