Founded in 2016, Alliance Risk Investments, classified under reg no. 10529363 is an active company. Currently registered at Bramstead House Nortoft NN6 8QB, Northampton the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Frederick D., appointed on 16 December 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bramstead House Nortoft |
| Office Address2 | Guilsborough |
| Town | Northampton |
| Post code | NN6 8QB |
| Country of origin | United Kingdom |
| Registration Number | 10529363 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 16 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Rogers Capital Corporate Services Limited As Trustee Of The Rockhill Trust from Port Louis, Mauritius. This PSC is categorised as "a trust", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Frederick D. This PSC has significiant influence or control over the company,.
Rogers Capital Corporate Services Limited As Trustee Of The Rockhill Trust
C/O Rogers Capital Corporate Services Limited Rogers House, 5 President John Kennedy Street, Port Louis, Mauritius
| Legal authority | The Trust Act 2001, The Code Civil Mauricien, And The Common Law Relating To Trusts. |
| Legal form | Trust |
| Notified on | 26 August 2022 |
| Ceased on | 26 August 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Frederick D.
| Notified on | 16 December 2016 |
| Ceased on | 26 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 116 | 15 208 | |||
| Current Assets | 3 697 | 2 748 | 1 754 | ||
| Net Assets Liabilities | 977 | -2 | -896 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 750 | 750 | ||
| Amounts Owed To Group Undertakings | 2 000 | 2 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Corporation Tax Payable | 2 247 | ||||
| Creditors | 3 500 | 5 747 | 2 000 | 2 000 | 2 000 |
| Net Current Assets Liabilities | -3 384 | 9 461 | 1 697 | 748 | -146 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 1 500 | 1 500 | |||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-26 filed on: 27th, August 2023 |
confirmation statement | Free Download (3 pages) |
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