ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
Non-Trading
General Information
NAME
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
COMPANY NUMBER
08750340
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
airfa.net
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 1JJ
C/O Cox Costello & Horne
26 Main Avenue
Northwood
Middlesex
HA6 2HJ
c/o Cox Costello & Horne
Batchworth Lock House
Rickmansworth
WD3 1JJ
WD3 1JJ
Credit Risk Overview
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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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?
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 ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?
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 |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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