AB RISK SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

AB RISK SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AB RISK SOLUTIONS LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826362. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

AB RISK SOLUTIONS LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Director 2019-04-02 CURRENT
MR DAVID PRATT Jan 1967 British Director 2009-04-15 UNTIL 2019-04-02 RESIGNED
MR LUDOVICO LOTA Sep 1968 British Director 2014-02-24 UNTIL 2017-07-25 RESIGNED
MR STEFANO DIEGO PIETRO LUIGI LOMURNO May 1964 Italian Director 2009-04-15 UNTIL 2017-07-01 RESIGNED
MR MARK JESSON Apr 1965 British Director 2009-02-23 UNTIL 2019-04-02 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Director 2009-02-23 UNTIL 2013-12-09 RESIGNED
MR CHRISTOPHER ELLIOTT GEMS Aug 1953 British Secretary 2009-02-23 UNTIL 2014-04-01 RESIGNED
MR GEORGE EDWARD WOODER Secretary 2014-04-01 UNTIL 2017-06-30 RESIGNED
MR DEAN CHRISTOPHER CAIN Secretary 2017-07-01 UNTIL 2018-12-17 RESIGNED
MR BRUNONE ENRICO GUIDO SFORNI Jan 1968 Italian Director 2009-04-15 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alsford Page And Gems (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONTINGENT CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HEALTHCARE ADMINISTRATION RESOURCES & TECHNOLOGY LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OLD WILLOW LTD SURREY Active MICRO ENTITY 64205 - Activities of financial services holding companies
SPLENDID SITES LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SALTO GYMNASTICS CHARITABLE FOUNDATION LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
SALTO LEISURE LIMITED LUTON ENGLAND Active -... MICRO ENTITY 85510 - Sports and recreation education
EASY BROKING ONLINE LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
G&T BROKERS LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
2 BENWELL ROAD LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WYVERN RISK SOLUTIONS LIMITED COLCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
KURNOS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CUSTOMSWRAP LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 43991 - Scaffold erection
DPMJ INVESTMENTS LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MALDEN GOLF CLUB MEMBERS LTD NEW MALDEN UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
KYRNOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AB RISK SOLUTIONS LTD 2023-11-30 30-06-2023 £5,355 equity
Micro-entity Accounts - AB RISK SOLUTIONS LTD 2023-03-08 30-06-2022 £5,355 equity
Micro-entity Accounts - AB RISK SOLUTIONS LTD 2022-04-27 30-06-2021 £5,355 equity
AB RISK SOLUTIONS LTD 2021-05-28 30-06-2020 £5,355 equity
Micro-entity Accounts - AB RISK SOLUTIONS LTD 2020-02-20 30-06-2019 £5,355 equity
Micro-entity Accounts - AB RISK SOLUTIONS LTD 2019-03-26 30-06-2018 £5,355 equity

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