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AB RISK SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Risk Solutions Ltd. The company was founded 15 years ago and was given the registration number 06826362. The firm's registered office is in LONDON. You can find them at Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AB RISK SOLUTIONS LTD
Company Number:06826362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director02 April 2019Active
Minories House, 2-5 Minories, London, EC3N 1BJ

Secretary01 July 2017Active
29 Linkside, New Malden, KT3 4LB

Secretary23 February 2009Active
35, Potash Road, Billericay, England, CM11 1DL

Secretary01 April 2014Active
29 Linkside, New Malden, KT3 4LB

Director23 February 2009Active
9, Cubbington Close, Luton, England, LU3 3XJ

Director23 February 2009Active
3, Via Santa Croce, Milan, Italy,

Director15 April 2009Active
Flat 4, 2 Benwell Road, London, England, N7 7BJ

Director24 February 2014Active
11 Hillwood Grove, Hutton Mount, Shenfield, CM13 2PF

Director15 April 2009Active
Via Marsala 13, Milan, Italy,

Director15 April 2009Active

People with Significant Control

Alsford Page And Gems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, King William Street, London, England, EC4N 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Change account reference date company previous extended.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-05Officers

Appoint person secretary company with name date.

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2017-07-05Officers

Termination secretary company with name termination date.

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2017-07-03Officers

Termination director company with name termination date.

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