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 - TADWORTH

This company is listed in the following categories:
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)
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

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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

Nearby Companies

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CHANNIS INVESTMENT LTD. WALTON ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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FASTAVIA CONSULTING LIMITED TADWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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