FRAUD ADVISORY SERVICES LIMITED

Key Data

Status

Active

Company No.

07074615

Incorporation date

12/11/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

17/11/2022

Registration of charge 070746150003, created on 2022-11-17

View PDF (41 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FRAUD ADVISORY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
53.40K
-
0.00
66.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Carol Anderson	Director	12/11/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FRAUD ADVISORY SERVICES LIMITED

FRAUD ADVISORY SERVICES LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at The Old Bank 274 Whalley Road, Clayton Le Moors, Accrington BB5 5HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD ADVISORY SERVICES LIMITED?

FRAUD ADVISORY SERVICES LIMITED is currently Active. It was registered on 12/11/2009 .

Where is FRAUD ADVISORY SERVICES LIMITED located?

FRAUD ADVISORY SERVICES LIMITED is registered at The Old Bank 274 Whalley Road, Clayton Le Moors, Accrington BB5 5HE.

What does FRAUD ADVISORY SERVICES LIMITED do?

FRAUD ADVISORY SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FRAUD ADVISORY SERVICES LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.