About

Registered Number: 07074615
Date of Incorporation: 12/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 177 Whalley Road, Clayton Le Moors, Accrington, BB5 5HD,

 

Based in Accrington, Fraud Advisory Services Ltd was founded on 12 November 2009, it's status is listed as "Active". Fraud Advisory Services Ltd has one director listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Carol Anderson 12 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 18 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 25 November 2010
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.