Detailed answers about FRAUD ADVISORY SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD ADVISORY SERVICES LIMITED founded?
FRAUD ADVISORY SERVICES LIMITED was officially incorporated on 12 November 2009 and is registered under company number 07074615. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD ADVISORY SERVICES LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD ADVISORY SERVICES LIMITED?
FRAUD ADVISORY SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD ADVISORY SERVICES LIMITED do?
FRAUD ADVISORY SERVICES LIMITED operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is FRAUD ADVISORY SERVICES LIMITED's registered address?
The registered office address of FRAUD ADVISORY SERVICES LIMITED is THE OLD BANK 274 WHALLEY ROAD, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5HE. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD ADVISORY SERVICES LIMITED financially stable?
The most recent accounts for FRAUD ADVISORY SERVICES LIMITED were made up to 30 November 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 August 2026.
Does FRAUD ADVISORY SERVICES LIMITED have any charges or mortgages?
FRAUD ADVISORY SERVICES LIMITED has 3 registered charges, of which 3 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.