ADVANTA RISK LTD
Active - Accounts Filed
General Information
NAME
ADVANTA RISK LTD
COMPANY NUMBER
SC204478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
http://onesolutiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/12/2002
30/01/2019
ONE RISK LIMITED
View all previous names
GLASGOW
G2 2SD
Telephone: 01414719420
TPS: No
Ailsa Court
121 West Regent Street
Glasgow
Lanarkshire
G2 2SD
Telephone: 4719420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANTA SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ADVANTA RISK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
| 07/08/2024 | John Dick Runcie Morton (904293796) has left the board |
| 07/08/2024 | New Board Member Mark Robert Pearson (932580177) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANTA RISK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTA RISK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
31/07/2024 - Present (4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
31/07/2024 - Present (4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANTA SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ADVANTA INVEST LTD | Active - Accounts Filed | View Report |
| ADVANTA RISK LTD | Active - Accounts Filed | View Report |
| ADVANTA WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
| 07/08/2024 | John Dick Runcie Morton (904293796) has left the board |
| 07/08/2024 | New Board Member Mark Robert Pearson (932580177) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Kenneth David Anderson (908031744) has left the board |
| 30/01/2019 | New Board Member Craig Stewart Webster (907456443) Appointed |
| 28/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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