ASSAYE RISK LIMITED
Company is dissolved
General Information
NAME
ASSAYE RISK LIMITED
COMPANY NUMBER
08290331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/11/2012
(11 years and 11 months old)
WEBSITE
www.assayerisk.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 2RD
Telephone: 02070425110
TPS: No
1 Parkshot
RICHMOND
TW9 2RD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Ildar Uzbekov (913487073) has left the board |
| 09/11/2023 | New Accounts filed |
| 03/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSAYE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSAYE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSAYE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Ildar Uzbekov (913487073) has left the board |
| 09/11/2023 | New Accounts filed |
| 03/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 18/11/2014 | James William Morgon (916035696) has left the board |
| 18/11/2014 | New Board Member Ildar Uzbekov (913487073) Appointed |
| 29/08/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 08/01/2014 | Thomas Walker (917357751) has left the board |
| 17/05/2013 | New Board Member James William Morgon (916035696) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 08/04/2013 | Adrian Burford (917400631) has left the board |
| 12/02/2013 | New Board Member Adrian Burford (917400631) Appointed |
| 12/02/2013 | Adrian Burford (917550348) has left the board |
| 05/02/2013 | New Board Member Adrian Burford (917550348) Appointed |
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