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Fraud Advisory Services Limited ACCRINGTON

Founded in 2009, Fraud Advisory Services, classified under reg no. 07074615 is an active company. Currently registered at The Old Bank 274 Whalley Road BB5 5HE, Accrington the company has been in the business for 15 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Carol L., appointed on 12 November 2009. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Fraud Advisory Services Limited Address / Contact

Office Address The Old Bank 274 Whalley Road
Office Address2 Clayton Le Moors
Town Accrington
Post code BB5 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07074615
Date of Incorporation Thu, 12th Nov 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Carol L.

Position: Director

Appointed: 12 November 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Carol L. This PSC and has 75,01-100% shares.

Carol L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand41 52466 922
Debtors27 58821 414
Net Assets Liabilities57 10053 396
Property Plant Equipment111 567109 111
Other
Average Number Employees During Period 4
Creditors37 38737 905
Net Current Assets Liabilities 50 431
Number Shares Allotted 1
Par Value Share 1
Provisions For Liabilities Balance Sheet Subtotal1 053686
Total Assets Less Current Liabilities143 292159 542

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 6th November 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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