FRAUD ADVISORY SERVICES LIMITED
FRAUD ADVISORY SERVICES LIMITED is an active private limited company, incorporated on 12 November 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Whalley Road, Accrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FRAUD ADVISORY SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 07074615 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/11/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE OLD BANK 274 WHALLEY ROAD |
|---|---|
| Address Line 2 | CLAYTON LE MOORS |
| Post Town | ACCRINGTON |
| Country | ENGLAND |
| Postcode | BB5 5HE |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 20/11/2024 |
|---|---|
| Last Made Up Date | 06/11/2023 |
Return
| Next Due Date | 10/12/2016 |
|---|---|
| Last Made Up Date | 12/11/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FRAUD CONSULTANT
- Usually resident in ENGLAND
Shareholders
- Owns between 75% and 100% of the shares.
Connections
- MS CAROL ANDERSON LEE
FRAUD ADVISORY SERVICES LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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