Actuarial Modelling Ltd

Company Registration Number: 06287137

Company registered in England and Wales

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Actuarial Modelling Ltd is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London.

Registered Address

SUITE 5 39-41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BD

There are 3 companies currently registered at this postcode, including this one.

All companies at N14 5BD

Registration Data

Company Number

06287137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,247£60,143£363,414£268,621£140,980£33,516
of which Cash £6,222£36,382£309,181£233,544£122,927£33,516
Total Assets £6,247£60,143£363,414£268,621£140,980£33,516
Current Liabilities £485£33,530£32,906£40,863£38,776£28,102
Net Current Assets £5,762£26,613£330,508£227,758£102,204£5,414
Total Net Worth £6,101£27,384£331,711£228,265£102,890£5,414

Previous Names

No previous names

Company Officers

  • VILLAR, Atenodoro

    Secretary

    Appointed on 20 June 2007

     

    Suite 5
    39-41 Chase Side
    Southgate
    London
    N14 5BD

  • VILLAR, Atenodoro

    Director

    Appointed on 20 June 2007

     

    Nationality: Spanish

    Occupation: Systems And Modeller Actuary

    Month of birth: June 1974

    Suite 5
    39-41 Chase Side
    Southgate
    London
    N14 5BD

  • CAPELLA, Josep

    Director

    Appointed on 20 June 2007

    Resigned on 1 January 2011

    Nationality: Andorra

    Occupation: Assistant Vice President

    Month of birth: December 1976

    Suite 5
    39-41 Chase Side
    Southgate
    London
    N14 5BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AAL5. Transaction: MzE1MTgzMDU5M2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNIRSQ. Transaction: MzE0MDc5MzAxOWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8AUKJ. Transaction: MzEyNTc1ODAzOGFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40YNO6O. Transaction: MzExNzAyMzYwNWFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMVYH. Transaction: MzEwMjY1ODc2NWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ESJ2G. Transaction: MzA5ODY2NzM5NmFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZWNC. Transaction: MzA4MDUyOTAwMWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2531WKZ. Transaction: MzA3NTM2ODEyMWFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12LKX. Transaction: MzA2MDAwMzEyNGFkaXF6a2N4.

  10. 29 June 2012 Termination of appointment of Josep Capella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12LKP. Transaction: MzA1OTk4Mzc2MWFkaXF6a2N4.

  11. 28 June 2012 Termination of appointment of Josep Capella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12LIP. Transaction: MzA1OTk4Mzc0OWFkaXF6a2N4.

  12. 4 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11ZVMPE. Transaction: MzA1MTkwODExNmFkaXF6a2N4.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDUwM2FkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1H98VD4. Transaction: MzAzOTYwMTk5OWFkaXF6a2N4.

  15. 28 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: X1H7SVDM. Transaction: MzAzOTYwMTg0NWFkaXF6a2N4.

  16. 8 April 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XAN2ST4L. Transaction: MzAzNTMwNDM4NmFkaXF6a2N4.

  17. 8 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XAN1LT4D. Transaction: MzAzNTMwNDMwNmFkaXF6a2N4.

  18. 9 March 2011 Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: A0CFES9G. Transaction: MzAzMzUyNDEyOGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XC6FZNK0. Transaction: MzAyMzU2MzAxMWFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Mr Atenodoro Villar on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XC6FYNKZ. Transaction: MzAyMzU2MjkwM2FkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Mt Josep Capella on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XC6FXNKY. Transaction: MzAyMzU2MjkwMWFkaXF6a2N4.

  22. 20 September 2010 Secretary's details changed for Atenodoro Villar on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XC6FWNKX. Transaction: MzAyMzU2Mjg5OGFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOWZVIQW. Transaction: MzAxMjcyODM1M2FkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 18 July 2009 [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: AU3JIFXK. Transaction: MzAwNjAxODU4M2FkaXF6a2N4.

  25. 21 December 2009 Registered office address changed from 1 Douthwaite Square London E1W 2UZ on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: PSFIRFXH. Transaction: MzAwNTM2NzEyNGFkaXF6a2N4.

  26. 21 December 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: PSFI9FXZ. Transaction: MzAwNTM2NjY3OWFkaXF6a2N4.

  27. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQwNjIzMGFkaXF6a2N4.

  28. 20 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERD1L004. Transaction: MjAzMzM1Mjg0MGFkaXF6a2N4.

  29. 23 March 2009 Registered office changed on 23/03/2009 from 10 tanners yard 239 long lane london SE1 4PT [View PDF]

    Category: Address. Type: 287. Barcode: AGZP58A1. Transaction: MjAyODc4MDQyMWFkaXF6a2N4.

  30. 6 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVJ7213. Transaction: MjAxMDQxNjE1MGFkaXF6a2N4.

  31. 11 June 2008 Director and secretary's change of particulars / atenodoro villar / 11/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6JQX0HQ. Transaction: MjAwNzA1MjY4OGFkaXF6a2N4.

  32. 25 October 2007 Registered office changed on 25/10/07 from: empire square west long lane london SE1 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyMDYxNGFkaXF6a2N4.

  33. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ1Mjc3MWFkaXF6a2N4.

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