Active Risk Management Services Limited. net worth, address, company information. Free

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Active Risk Management Services Limited (reg no 05698568) is a private limited company incorporated on 2006-02-06. The business is registered at 50 Hurst Park Road, Twyford, Berkshire RG10 0EY. Active Risk Management Services Limited operates SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Active Risk Management Services Limited
Number	05698568
Date of Incorporation:	February 6, 2006
End of financial year:	31 March
Address:	50 Hurst Park Road, Twyford, Berkshire, RG10 0EY
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in this firm, we can name: Mary W. (in the company from 01 October 2016), Jean W. (appointment date: 06 February 2006). 1 secretary is also present: Mary W. (appointed on 06 February 2006). The Companies House lists 2 persons of significant control, namely: Mary W. has 1/2 or less of shares, 1/2 or less of voting rights, Jean W. has over 1/2 to 3/4 of shares , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,258	7,095	25,784	21,017	21,304	18,977	7,243	8,587	11,246	7,820	11,605	11,261	7,063
Fixed Assets	1,100	1,580	1,893	1,516	2,450	1,805	1,160	4,560	2,906	1,562	229	-	1,028
Total Assets Less Current Liabilities	877	3,637	19,511	17,690	17,929	16,490	4,866	7,368	7,434	6,974	8,867	8,515	6,852
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	877	3,637	19,511	17,690	17,929	16,490	-	-	-	-	-	-	-
Tangible Fixed Assets	1,100	1,580	1,893	1,516	2,450	1,805	-	-	-	-	-	-	-

People with significant control

Mary W.

15 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Jean W.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024-02-06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 24th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-06 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-02-15 filed on: 16th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-06 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 256 North Road Yate Bristol BS37 7LQ United Kingdom to 50 Hurst Park Road Twyford Reading RG10 0EY at an unknown date filed on: 13th, February 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, November 2016 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-10-01: 100.00 GBP filed on: 3rd, November 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-06 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-02-06 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-02-06 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-02-06 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, November 2012 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, February 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-02-06 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-02-06 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-02-08 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-06 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-02-06 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-02-06. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-02-06. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (13 pages)

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