ADVANCED RISK ANALYTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Risk Analytics Limited. The company was founded 8 years ago and was given the registration number 10304393. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ADVANCED RISK ANALYTICS LIMITED |
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| Company Number | : | 10304393 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 01 August 2016 |
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| End of financial year | : | 28 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 41 Kingston Street, Cambridge, CB1 2NU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Kingston Street, Cambridge, CB1 2NU | Secretary | 06 April 2017 | Active |
| 5 Halliday Close, Epsom, United Kingdom, KT17 1AZ | Director | 01 August 2016 | Active |
People with Significant Control
| Mrs Anastasia Anthopoulou |
| Notified on | : | 08 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Greek |
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| Address | : | 41, Kingston Street, Cambridge, CB1 2NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ioannis Tsakanikas |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Carisbrooke House, Courtlands, Sheen Road, London, United Kingdom, TW10 5AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)