Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > AAA RISK MANAGEMENT LIMITED
Company Information for AAA RISK MANAGEMENT LIMITED
WOKINGHAM, BERKSHIRE, RG41,
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Company Registration Number
 05295125 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Aaa Risk Management Ltd
AAA RISK MANAGEMENT LIMITED was founded on 2004-11-24 and had its registered office in Wokingham. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AAA RISK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 05295125 | |
|---|---|---|
| Date formed | 2004-11-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Companies with same name AAA RISK MANAGEMENT LIMITED
The following companies were found which have the same name as AAA RISK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AAA RISK MANAGEMENT SERVICES PRIVATE LIMITED | 67-B SRI NAGAR COLONY ASHOK VIHAR ROAD DELHI Delhi 110052 | ACTIVE | Company formed on the 2011-02-25 |
Company Officers of AAA RISK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMRITA AUCH |
||
FRANCESCA ANNE YASMIN AUCH |
||
NATASHA CATHERINE AMRITA AUCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2 CITY LIMITS DANEHILL LOWER EARLEY READING BERKS RG6 4UP ENGLAND | |
| AR01 | 16/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CATHERINE AMRITA AUCH / 16/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CATHERINE AMRITA AUCH / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE YASMIN AUCH / 16/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 14 REDHOUSE CLOSE, LOWER EARLEY READING BERKSHIRE RG6 4XB | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 24/11/04--------- £ SI 500@1=500 £ IC 501/1001 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/11/04--------- £ SI 500@1=500 £ IC 1/501 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AAA RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AAA RISK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAA RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 31,891 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA RISK MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 500 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 29,597 |
| Current Assets | 2011-12-01 | £ 29,597 |
| Fixed Assets | 2011-12-01 | £ 91 |
| Shareholder Funds | 2011-12-01 | £ 2,203 |
| Tangible Fixed Assets | 2012-11-30 | £ 91 |
| Tangible Fixed Assets | 2011-12-01 | £ 91 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAA RISK MANAGEMENT LIMITED registering or being granted any patents Domain Names
AAA RISK MANAGEMENT LIMITED owns 1 domain names.
aaariskmanagement.co.uk
Income
Government Income
We have not found government income sources for AAA RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as AAA RISK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAA RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AAA RISK MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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