INTERNATIONAL RISKS AND CONTROL ADVISORY LTD - TADWORTH
Company Profile | Company Filings |
Overview
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800696. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800696. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD - TADWORTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 HEDGECROFT
TADWORTH
KT20 7NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFRICA RISKS AND CONTROL ADVISORY LTD (until 28/09/2017)
AFRICA RISKS AND CONTROL ADVISORY LTD (until 28/09/2017)
DIRECT BUSTERS LIMITED (until 24/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Director | 2023-02-01 | CURRENT |
MR MARC RICHARD PATERAS-PESCARA | Jun 1954 | French | Director | 2015-11-20 UNTIL 2016-03-01 | RESIGNED |
MALICK YACINE DOUMBIA | Jan 1994 | British | Director | 2019-07-01 UNTIL 2023-02-01 | RESIGNED |
MR GIL DAVID | Jan 1982 | British | Director | 2016-03-01 UNTIL 2019-07-01 | RESIGNED |
MR MARK MORRIS | Dec 1988 | British | Director | 2015-09-29 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Aman Antoinette Rooney | 2023-02-01 | 3/1970 | Tadworth | Ownership of shares 75 to 100 percent |
Mr Malick Yacine Doumbia | 2019-07-01 - 2023-02-01 | 1/1994 | Bracknell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 2023-12-07 | 30-09-2022 | £5,940 equity |
Micro-entity Accounts - INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 2022-09-30 | 30-09-2021 | £5,940 equity |
Micro-entity Accounts - INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 2021-07-01 | 30-09-2020 | £5,752 equity |
Dormant Company Accounts - INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 2017-10-12 | 30-09-2017 | £100 Cash £100 equity |
Dormant Company Accounts - AFRICA RISKS AND CONTROL ADVISORY LTD | 2016-12-13 | 30-09-2016 | £100 Cash £100 equity |