INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
Active - Accounts Filed
General Information
NAME
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
COMPANY NUMBER
09800696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/2016
28/09/2017
AFRICA RISKS AND CONTROL ADVISORY LTD
View all previous names
TADWORTH
KT20 7NJ
3 Hedgecroft
Dorking Road
TADWORTH
KT20 7NJ
Kestrel House
Primett Road
Stevenage
Hertfordshire
SG1 3EE
Credit Risk Overview
Want to learn more about INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?
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 |
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 |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?
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 INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?
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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 3 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
20/11/2015 - 01/03/2016 (3 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 01/07/2019 (3 years and 3 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/07/2019 - Present (5 years and 6 months) Born in Jan 1994 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 05/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | Malick Yacine Doumbia (925210413) has left the board |
| 20/02/2023 | New Board Member Aman Antoinette Rooney (930565477) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/06/2020 | Change in Reg. Office |
| 21/05/2020 | New Board Member Malick Yacine Doumbia (925210413) Appointed |
| 21/05/2020 | Malick Yacine Doumbia (926053473) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 24/07/2019 | Gil David (923734516) has left the board |
| 18/07/2019 | New Board Member Malick Yacine Doumbia (926053473) Appointed |
| 05/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/02/2018 | Gil David (921759493) has left the board |
| 16/02/2018 | New Board Member Gil David (923734516) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/07/2017 | Change in Reg. Office |
| 02/02/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Gil David (921759493) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 04/11/2016 | Marc Richard Pateras-Pescara (920291099) has left the board |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Marc Richard Pateras-Pescara (920291099) Appointed |
| 25/11/2015 | Mark Morris (919812603) has left the board |
| 25/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
