Actuarial Advisory Services Limited

Company Registration Number: 07532106

Company registered in England and Wales

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Actuarial Advisory Services Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

2 STONECROSS CLOSE
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL1 4AU

There are 2 companies currently registered at this postcode, including this one.

All companies at AL1 4AU

Registration Data

Company Number

07532106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £180,079£129,470£104,828£80,575
of which Cash £160,492£97,421£101,508£62,559
Total Assets £180,079£129,470£104,828£80,575
Current Liabilities £31,380£29,223£32,018£29,934
Net Current Assets £148,699£100,247£72,810£50,641
Total Net Worth £148,922£100,247£72,810£50,641

Previous Names

No previous names

Company Officers

  • GOVIL, Anica

    Secretary

    Appointed on 6 April 2016

     

    2
    Stonecross Close
    St. Albans
    Hertfordshire
    AL1 4AU
    England

  • AGARWAL, Ankit

    Director

    Appointed on 16 February 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1981

    2
    Stonecross Close
    St. Albans
    Hertfordshire
    AL1 4AU
    England

  • GOVIL, Anica

    Secretary

    Appointed on 6 April 2011

    Resigned on 31 August 2013

    Apt 508 Islington Gates
    6 Fleet Street
    Birmingham
    West Midlands
    B3 1JH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FD1C1N. Transaction: MzE1NzE2ODE3MGFkaXF6a2N4.

  2. 17 May 2016 Appointment of Mrs Anica Govil as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X575H9LT. Transaction: MzE0ODY3NDMwNmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKUKP. Transaction: MzE0MjgyMjE4MGFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Ankit Agarwal on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFZAO3. Transaction: MzEzNTQ4MDA4NWFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Flat 526 Sirius Building 90 Navigation Street Birmingham B5 4AW to 2 Stonecross Close St. Albans Hertfordshire AL1 4AU on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFZAQW. Transaction: MzEzNTQ4MDA0OGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GIUKI8. Transaction: MzEzMTU2ODE3NWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR54P. Transaction: MzExNzg2MDkxNWFkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6EKSI. Transaction: MzExMDA2NDIzMmFkaXF6a2N4.

  9. 29 June 2014 Director's details changed for Mr Ankit Agarwal on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3B3FS4X. Transaction: MzEwMjgzMDUwM2FkaXF6a2N4.

  10. 29 June 2014 Registered office address changed from 412 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AB on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Address. Type: AD01. Barcode: X3B3FS00. Transaction: MzEwMjgzMDQ3NGFkaXF6a2N4.

  11. 8 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X338ED00. Transaction: MzA5NTkyMTk1MWFkaXF6a2N4.

  12. 14 October 2013 Registered office address changed from Apt 508 Islington Gates 6 Fleet Street Birmingham West Midlands B3 1JH on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IT5L8X. Transaction: MzA4Njg2MzU4OWFkaXF6a2N4.

  13. 12 October 2013 Director's details changed for Mr Ankit Agarwal on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2IT5LUG. Transaction: MzA4Njg2MzcwMmFkaXF6a2N4.

  14. 12 October 2013 Termination of appointment of Anica Govil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IT5LAY. Transaction: MzA4Njg2MzYwNmFkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27GDZ09. Transaction: MzA3NzI1NDM5NWFkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKIVK. Transaction: MzA3MzM5NzkwNmFkaXF6a2N4.

  17. 13 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1F8V2F7. Transaction: MzA2MjMxNzQyM2FkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGOFM. Transaction: MzA1MzEyOTYzMmFkaXF6a2N4.

  19. 27 February 2012 Appointment of Anica Govil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KGOFE. Transaction: MzA1MzEyOTQ3MmFkaXF6a2N4.

  20. 9 February 2012 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: A12AY2FK. Transaction: MzA1MjIwMDMzNmFkaXF6a2N4.

  21. 25 November 2011 Registered office address changed from Apt 337 Derwent Foundry 5 Mary Ann Street Birmingham B3 1BG United Kingdom on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: AJQQEZI4. Transaction: MzA0NzgyMzgxM2FkaXF6a2N4.

  22. 25 November 2011 Director's details changed for Mr Ankit Agarwal on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: AJQQGZI6. Transaction: MzA0NzgyMzY5MWFkaXF6a2N4.

  23. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS4Q1RP0. Transaction: MzAzMjM0OTIwOWFkaXF6a2N4.

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