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Association Of Independent Risk & Fraud Advisors

Association Of Independent Risk & Fraud Advisors is an active company incorporated on 28 October 2013 with the registered office located in Rickmansworth, Hertfordshire. Association Of Independent Risk & Fraud Advisors was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08750340
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1964
Director • PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Riskskill Solutions Limited
Mr Kevin Andrew Smith and Mr William Lawrence Nelson Trueman are mutual people.
Active
FGH Solutions Limited
Mr William Lawrence Nelson Trueman is a mutual person.
Active
Kevin Smith Consulting Limited
Mr Kevin Andrew Smith is a mutual person.
Active
Ila.Life Limited
Mr William Lawrence Nelson Trueman is a mutual person.
Active
DCK Enterprise Ltd
Mr Kevin Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Kevin Andrew Smith Details Changed
2 Years Ago on 29 Aug 2023
Mr William Lawrence Nelson Trueman Details Changed
2 Years Ago on 29 Aug 2023
Mr Kevin Andrew Smith (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Mr William Lawrence Nelson Trueman (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 13 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 29 August 2023
Submitted on 7 Nov 2023
Change of details for Mr Kevin Andrew Smith as a person with significant control on 29 August 2023
Submitted on 7 Nov 2023
Director's details changed for Mr William Lawrence Nelson Trueman on 29 August 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Kevin Andrew Smith on 29 August 2023
Submitted on 7 Nov 2023
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
Submitted on 29 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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