Finance & Risk Consultants LTD
Company Number: 07909529 · Private Limited Company
Filing Compliance
Up to date
Company Age
14 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
13 January 2012
14 years ago
location_on Address
43 Rookwood Avenue, Wallington, Surrey, SM6 8HF, England
category Industry
SIC 70221
info About Finance & Risk Consultants LTD
Finance & Risk Consultants LTD is a private limited company registered in the United Kingdom with company number 07909529. The company was incorporated on 13 January 2012, making it 14 years old. The company is currently dissolved.
Finance & Risk Consultants LTD operates in the sic 70221 sector.
The company's registered office is located at 43 Rookwood Avenue, Wallington, Surrey, SM6 8HF, England.
Finance & Risk Consultants LTD currently has 1 active officer, including ALI TIRMIZI, Syed Mohsin.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Micro Entity
Show 14 more filings
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AD01 — Change Registered Office Address Company With Date Old Address New Address
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Total Exemption Small
DISS40 — Gazette Filings Brought Up To Date
AR01 — Annual Return Company With Made Up Date Full List Shareholders
GAZ1 — Gazette Notice Compulsary
AA — Accounts With Accounts Type Total Exemption Small
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AD01 — Change Registered Office Address Company With Date Old Address
AP01 — Appoint Person Director Company With Name
TM01 — Termination Director Company With Name
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AA
accounts with accounts type micro entity
CS01
confirmation statement with updates
AA
accounts with accounts type micro entity
AR01
annual return company with made up date full list shareholders
Show 10 more events
AD01
AA
AR01
AA
AR01
AA
ALI TIRMIZI, Syed Mohsin appointed
Company incorporated
ADAMS, Laurence Douglas appointed
ADAMS, Laurence Douglas resigned
help Frequently Asked Questions
Is Finance & Risk Consultants LTD still active?
Finance & Risk Consultants LTD is currently dissolved. Incorporated on 13 January 2012, 14 years ago.
Can I trust Finance & Risk Consultants LTD?
Based on publicly available data, Finance & Risk Consultants LTD has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Finance & Risk Consultants LTD has 1 active director: ALI TIRMIZI, Syed Mohsin.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.