AUA INSOLVENCY RISK SERVICES LIMITED

LEI: 213800UNBUV7VH9E5T38

Entity

Legal Name

Legal Name Language Code

Legal Address

THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON, London, City of (GB-LND), EC3V 4AG BRITAIN

Headquarters Address

THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON, London, City of (GB-LND), EC3V 4AG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

06273355

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800MQJJYKAB7IV778

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2021-06-24 00:05:07

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://beta.companieshouse.gov.uk/company/06273355/filing-history/MzIzOTk2MzA1OGFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2Y33NQ5FPI8PR8L9QX13

Relationship Periods

Relationship Period 1

Start Date

2017-06-02 00:00:00

End Date

2020-06-15 15:14:42

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-02 00:00:00

End Date

2020-06-15 15:14:42

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2018-05-03 12:52:54

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-06-23 00:00:00

Last Update Date

2021-06-24 00:05:07

Next Renewal Date

2021-06-23 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

06273355