Ltd Facts The UK company register, as filed

Register entry · No. 08750340

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 28 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, England, HA1 2EY

    As filed with Companies House.

  2. Nature of business

    • 94120 Activities of professional membership organizations

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £0 0
31 Oct 2024 not published not published — £0 0
31 Oct 2023 not published not published — £0 0
31 Oct 2022 not published not published — £0 0
31 Oct 2021 not published not published — £0 0
31 Oct 2020 not published not published — £0 0

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Andrew Smith Director 28 Oct 2013 — May 1963 British · England
William Lawrence Nelson Trueman Director 28 Oct 2013 — February 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin Andrew Smith Ownership of shares 25 to 50 percent 1 Aug 2016 — May 1963 British · England
Mr William Lawrence Nelson Trueman Ownership of shares 25 to 50 percent 1 Aug 2016 — February 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS still trading?

The register shows ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS as active.

What does ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS do?

It files the industry code 94120 (Activities of professional membership organizations).

When was ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS set up?

It was incorporated on 28 October 2013.

When are ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's next confirmation statement due?

By 11 November 2027.

Who runs ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?

ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS has 2 current directors. They're listed under People on this page.

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Same industry code (94120), active, set up around the same time. More in this industry →

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  2. 08825498 THE 8000 INTERNATIONAL BUSINESS CLUB LTD Active Private Limited Company Inc. 24 Dec 2013 94120 · Activities of professional membership organizations
  3. 08818902 UCISA SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2013 94120 · Activities of professional membership organizations
  4. 08817383 MEDICAL SCHOOLS COUNCIL Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 17 Dec 2013 94120 · Activities of professional membership organizations
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