The Compliance Company Advisory Services Limited
- Company number
- 08855061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- IAB Consulting Limited (2 companies)
Registered office
Previous names
- All Things F&I Limited (until 5 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Petty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2020 | 4 Jun 2021 |
| Mr Ian Anthony Beardmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 4 Jun 2021 |
| The Compliance Company Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 5 |
| 31 Dec 2021 | - | - | 5 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | £3,051 | - | 0 |
| 31 Jan 2019 | £2 | - | - |
| 31 Jan 2018 | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
Connections
Owned by
The Compliance Company Advisory Services Limited → The Compliance Company Group Limited → IAB Consulting Limited
Registered address
413 companies are registered at this address - likely a registration agent.