ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS are a well established PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) . They've been in business for 11 years. Their business is in the Activities of professional membership organizations sector, the SIC for which is 94120. Their registered office is located in the 26 MAIN AVENUE area of MOOR PARK.
Their legal country of registration is United Kingdom. PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)s are required to file accounts on an annual basis and their last set of accounts was made up until 31/10/2020.
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS are next due to file for year 2024 by the 31/07/2022
Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 08750340. Their legal form is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
| Accounts | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Worth | £0 | £8,750,340 | £8,750,340 | £8,750,340 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Current Liabilities | £0 | £0 | £0 | £0 | £0 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 24-04-2024 |
Cash has reduced from 2019 by 0.00%, the ratio of cash to net worth is 0.00% which indicates dependence on creditors.
Net worth has changed by £0 which is a reduction of 0.00% from 2019
The quick ratio of current assets to current liabilities at nan represents a Dependence on creditors, always consider the absolute level of cash at £0 when looking at this ratio
The number of employees has remained unchanged by 0 since 2019
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 12 CLEANING COMPANY LIMITED | C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK, , ENGLAND. HA6 2HJ | 11/05/2021 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 10 RAMSDEN ROAD LIMITED | 27A MAXWELL ROAD, , NORTHWOOD, MIDDLESEX, . HA6 2XY | 21/04/2010 |
| 108 HOLDINGS LIMITED | 4 OXHEY RIDGE CLOSE, , NORTHWOOD, MIDDLESEX, ENGLAND. HA6 3JU | 23/06/2017 |
| 11 IG CAPITAL LTD | ARGYLE HOUSE, JOEL STREET, NORTHWOOD HILLS, , ENGLAND. HA6 1NW | 16/07/2020 |
| 11 LITTLE FILMS LTD | 40-44 HIGH STREET, HIGH STREET, NORTHWOOD, HERTFORDSHIRE, UNITED KINGDOM. HA6 1BN | 24/11/2009 |
| 12 CLEANING COMPANY LIMITED | C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK, , ENGLAND. HA6 2HJ | 11/05/2021 |
| 131 ST JOHNS HILL (CJV) LTD | ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM. HA6 1NW | 12/03/2020 |
| 131 ST JOHNS HILL (HTB) LTD | ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM. HA6 1NW | 26/08/2019 |
| 131 ST JOHNS HILL (INV) LTD | ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM. HA6 1NW | 25/06/2019 |
| 131 ST JOHNS HILL (RUSHEY) LTD | ARGYLE HOUSE, JOEL STREET, NORTHWOOD, , ENGLAND. HA6 1NW | 18/05/2021 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 08750340 overview of filed records at companies house for ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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