A2RISK LIMITED - LONDON


Company Profile Company Filings

Overview

A2RISK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A2RISK LIMITED was incorporated 9 years ago on 08/10/2012 and has the registered number: 08244353. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

A2RISK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5736) LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-05-01 CURRENT
ALISTAIR PETER HAIG Aug 1972 British Director 2012-12-03 CURRENT
ALASTAIR JOHN BYRNE Jul 1971 British Director 2019-08-29 CURRENT
DR DAVID PETER COURTNEY BLAKE Jun 1954 British Director 2012-12-03 CURRENT
VINDEX LIMITED Corporate Director 2012-10-08 UNTIL 2012-12-03 RESIGNED
ALISTAIR BYRNE ASSOCIATES LIMITED Corporate Director 2012-12-03 UNTIL 2019-08-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-10-08 UNTIL 2018-05-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-10-08 UNTIL 2012-12-03 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-10-08 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alistair Byrne Associates Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair John Byrne 2016-04-06 7/1971 Glasgow   Significant influence or control
Mr David Peter Courtney Blake 2016-04-06 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A2Risk Limited 2020-11-17 31-10-2020 £178,577 equity
A2Risk Limited 2019-12-31 31-10-2019 £179,071 equity
A2Risk Limited 2018-07-03 31-10-2017 £147,562 equity
A2Risk Limited 2017-07-22 31-10-2016 £125,852 equity
A2RISK LIMITED Accounts filed on 31-10-2015 2016-06-22 31-10-2015 £83,249 equity
A2RISK LIMITED Accounts filed on 31-10-2014 2015-02-03 31-10-2014 £62,528 equity
A2RISK LIMITED Accounts filed on 31-10-2013 2014-08-09 31-10-2013 £23,533 Cash £42,445 equity

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