ADVANTAGE RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-09-30

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04/02/254 February 2025 Change of details for Advantage Risk Solutions (Holdings) Limited as a person with significant control on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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20/06/2420 June 2024 Director's details changed for Emma Belinda Pendrey on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Robert Anthony Munday on 2024-06-20

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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16/05/2416 May 2024 Change of details for Advantage Risk Solutions (Holdings) Limited as a person with significant control on 2024-05-09

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/03/231 March 2023 Micro company accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Registered office address changed from 45 Pall Mall London SW1Y 5JG England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2021-09-28

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ ENGLAND

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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04/12/184 December 2018 04/12/18 STATEMENT OF CAPITAL GBP 100

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22/11/1822 November 2018 STATEMENT BY DIRECTORS

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22/11/1822 November 2018 REDUCE ISSUED CAPITAL 08/11/2018

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22/11/1822 November 2018 SOLVENCY STATEMENT DATED 08/11/18

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17/10/1817 October 2018 30/06/18 STATEMENT OF CAPITAL GBP 1300100

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17/10/1817 October 2018 30/09/17 STATEMENT OF CAPITAL GBP 1000100

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RAMSAY

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09/10/189 October 2018 CESSATION OF ASSET ADVANTAGE GROUP LIMITED AS A PSC

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDDY

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT

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08/06/188 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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08/06/188 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 3RD FLOOR MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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14/07/1714 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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14/07/1714 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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14/07/1714 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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14/07/1714 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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03/03/173 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 850100

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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05/01/175 January 2017 31/10/16 STATEMENT OF CAPITAL GBP 750100

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14/12/1614 December 2016 30/09/16 STATEMENT OF CAPITAL GBP 650100

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15/04/1615 April 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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15/04/1615 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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23/03/1623 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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23/03/1623 March 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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05/02/165 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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05/02/165 February 2016 30/09/15 STATEMENT OF CAPITAL GBP 250100

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07/09/157 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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07/09/157 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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07/09/157 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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08/07/158 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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19/11/1419 November 2014 03/07/14 STATEMENT OF CAPITAL GBP 250100

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24/07/1424 July 2014 CURRSHO FROM 31/01/2015 TO 30/09/2014

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16/07/1416 July 2014 APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED

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16/07/1416 July 2014 DIRECTOR APPOINTED EMMA BELINDA PENDREY

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16/07/1416 July 2014 DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY

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16/07/1416 July 2014 DIRECTOR APPOINTED ROBERT ANTHONY MUNDAY

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16/07/1416 July 2014 DIRECTOR APPOINTED PHILIP JAMES KNIGHT

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16/07/1416 July 2014 DIRECTOR APPOINTED MR JONATHAN CHARLES GRENVILLE EDDY

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS

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29/05/1429 May 2014 COMPANY NAME CHANGED BLA 2041 LIMITED CERTIFICATE ISSUED ON 29/05/14

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29/05/1429 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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