Actuarial Solutions Limited

Company Registration Number: 03127213

Company registered in England and Wales

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Actuarial Solutions Limited is a Private Company Limited by Shares first registered on 16 November 1995. Its current registered address is in Surrey.

Registered Address

17 WELLWYNDS ROAD
CRANLEIGH
SURREY
GU6 8BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03127213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

66290 - Other activities auxiliary to insurance and pension funding

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,136£22,205£18,450£19,636£7,802
of which Cash £7,136£15,821£10,923£19,636£7,802
Total Assets £13,136£22,205£18,450£19,636£7,802
Current Liabilities £3,944£10,491£17,465£15,133£3,338
Net Current Assets £9,192£11,714£985£4,503£4,464
Total Net Worth £11,011£12,794£2,353£5,412£5,293

Previous Names

  • AMB TRADING LIMITED, active until 23 December 1998

Company Officers

  • BAKER, Belinda Mary

    Secretary

    Appointed on 16 November 1995

     

    17 Whitehill Green
    Goring On Thames
    Reading
    RG8 0EB

  • BARRINGER, Arthur Martin

    Director

    Appointed on 16 November 1995

     

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1951

    17 Wellwynds Road
    Cranleigh
    Surrey
    GU6 8BP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1995

    Resigned on 16 November 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 November 1995

    Resigned on 16 November 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJQMI. Transaction: MzE1Njc4NTEyMWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNL8W. Transaction: MzEzNzAzMzI1NGFkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3JZWR. Transaction: MzEyNjQ5MDcwNmFkaXF6a2N4.

  4. 26 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKJGP. Transaction: MzExMjE1NzczMGFkaXF6a2N4.

  5. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NSP8B. Transaction: MzA5OTI1NTc4N2FkaXF6a2N4.

  6. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWK5T. Transaction: MzA4OTAyNTAzMGFkaXF6a2N4.

  7. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWTQ0. Transaction: MzA3NjEzMzcyMGFkaXF6a2N4.

  8. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU63KI. Transaction: MzA2NzY1OTE1NGFkaXF6a2N4.

  9. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CUL7. Transaction: MzA1Nzg5MzUzMmFkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XIXYRZTT. Transaction: MzA0ODM5NzQ5NWFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A42YEV3Q. Transaction: MzAzOTE2MjYwOGFkaXF6a2N4.

  12. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYRAMP5C. Transaction: MzAyNzA3MTIxMGFkaXF6a2N4.

  13. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADZYBN4M. Transaction: MzAyMzAyODYzMmFkaXF6a2N4.

  14. 18 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X34CFF2C. Transaction: MzAwMzEzNDI4OGFkaXF6a2N4.

  15. 18 November 2009 Director's details changed for Arthur Martin Barringer on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34CEF2B. Transaction: MzAwMzEzMzg2MmFkaXF6a2N4.

  16. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4FV4D7R. Transaction: MjA0MTI0ODEyMGFkaXF6a2N4.

  17. 1 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UCX59M. Transaction: MjAxOTA1NTI4N2FkaXF6a2N4.

  18. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJPNY2W1. Transaction: MjAxMjg3MzkxOGFkaXF6a2N4.

  19. 11 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NTczNWFkaXF6a2N4.

  20. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MDMxN2FkaXF6a2N4.

  21. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3ODEzN2FkaXF6a2N4.

  22. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5NTQ5MmFkaXF6a2N4.

  23. 20 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NDAxMGFkaXF6a2N4.

  24. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQyNzgyM2FkaXF6a2N4.

  25. 29 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNjQwNmFkaXF6a2N4.

  26. 10 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUyMjk1MmFkaXF6a2N4.

  27. 7 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MzgwMmFkaXF6a2N4.

  28. 27 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk1ODA2NGFkaXF6a2N4.

  29. 28 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2NTUxOGFkaXF6a2N4.

  30. 26 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzMwNDk2NGFkaXF6a2N4.

  31. 26 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NjQwNmFkaXF6a2N4.

  32. 1 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk0MjAyMWFkaXF6a2N4.

  33. 15 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MzY4NmFkaXF6a2N4.

  34. 5 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDE1MTA2OGFkaXF6a2N4.

  35. 8 December 1999 Return made up to 16/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0ODE5M2FkaXF6a2N4.

  36. 27 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjYzMTYzOWFkaXF6a2N4.

  37. 22 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc4NTQ2NGFkaXF6a2N4.

  38. 4 December 1998 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxOTkzNWFkaXF6a2N4.

  39. 18 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTg4NDMxNGFkaXF6a2N4.

  40. 8 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNzQ4NmFkaXF6a2N4.

  41. 30 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY2MzQyMmFkaXF6a2N4.

  42. 9 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjczODI5MmFkaXF6a2N4.

  43. 9 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMTYxODA5NGFkaXF6a2N4.

  44. 13 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTI0MzQwNmFkaXF6a2N4.

  45. 13 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDI5NTk4NWFkaXF6a2N4.

  46. 13 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTkyNTcxM2FkaXF6a2N4.

  47. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzc3NTczMmFkaXF6a2N4.

  48. 16 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg4MTA0MmFkaXF6a2N4.

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