AIM RISK SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Andrew Spencer Hearn as a director on 2025-06-03

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17/06/2517 June 2025 Confirmation statement made on 2025-06-09 with no updates

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26/02/2526 February 2025 Termination of appointment of Andrew David Swann as a secretary on 2025-02-25

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Second filing of Confirmation Statement dated 2023-06-09

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with no updates

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15/06/2315 June 2023 Termination of appointment of Ajay Tailor as a secretary on 2023-06-15

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15/06/2315 June 2023 Appointment of Mr Andrew David Swann as a secretary on 2023-06-15

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14/06/2314 June 2023 Cessation of Andy Hearn as a person with significant control on 2023-06-02

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13/06/2313 June 2023 Termination of appointment of Paul Anthony Anscombe as a director on 2023-06-13

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13/06/2313 June 2023 Appointment of Mr Ajay Tailor as a secretary on 2023-06-13

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13/06/2313 June 2023 Termination of appointment of Andrew David Swann as a secretary on 2023-06-13

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13/06/2313 June 2023 Appointment of Mr Ajay Tailor as a director on 2023-06-13

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09/06/239 June 2023 Termination of appointment of Andrew David Swann as a director on 2023-06-01

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06/06/236 June 2023 Appointment of Mr Andrew David Swann as a secretary on 2023-06-01

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06/06/236 June 2023 Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY England to Old Printers Yard South Street Dorking RH4 2HF on 2023-06-06

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06/06/236 June 2023 Appointment of Mr David Gabriel Allori as a director on 2023-06-01

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05/06/235 June 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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05/06/235 June 2023 Appointment of Mr Paul Anthony Anscombe as a director on 2023-06-01

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05/06/235 June 2023 Appointment of Mr Andrew David Swann as a director on 2023-06-01

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05/06/235 June 2023 Termination of appointment of Jane Hearn as a secretary on 2023-06-01

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05/06/235 June 2023 Notification of Seventeen Group Limited as a person with significant control on 2023-06-01

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05/06/235 June 2023 Cessation of Andrew Hearn as a person with significant control on 2023-06-01

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17/04/2317 April 2023 Change of details for Mr Andrew Hearn as a person with significant control on 2023-01-01

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14/04/2314 April 2023 Cessation of Andrew Hearn as a person with significant control on 2023-01-01

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM HAILINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY

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06/07/206 July 2020 31/01/20 UNAUDITED ABRIDGED

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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17/07/1917 July 2019 CURREXT FROM 31/07/2019 TO 31/01/2020

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05/12/185 December 2018 31/07/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEARN

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEARN

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY HEARN

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05/06/185 June 2018 CESSATION OF 4H GROUP LIMITED AS A PSC

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HART

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21/12/1721 December 2017 31/07/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED MR JAMES ATKINSON HART

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14/12/1614 December 2016 31/07/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 21/10/16 Statement of Capital gbp 125

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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20/05/1620 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 125

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12/01/1612 January 2016 31/07/15 TOTAL EXEMPTION FULL

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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05/11/145 November 2014 31/07/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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09/06/149 June 2014 PREVSHO FROM 31/10/2013 TO 31/07/2013

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PIPIT WOOD HARBOUR WAY BOSHAM WEST SUSSEX PO18 8QH ENGLAND

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANE HEARN

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11/10/1211 October 2012 SECRETARY APPOINTED JANE HEARN

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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