Aen Actuarial Consulting Limited

Company Registration Number: 09262535

Company registered in England and Wales

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Aen Actuarial Consulting Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Potters Bar.

Registered Address

33 BILLY LOWS LANE
POTTERS BAR
ENGLAND
EN6 1UX

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

All companies at EN6 1UX

Registration Data

Company Number

09262535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £265,782£178,095
of which Cash £243,302£178,095
Total Assets £265,782£178,095
Current Liabilities £48,949£54,994
Net Current Assets £216,833£123,101
Total Net Worth £217,438£123,101

Previous Names

No previous names

Company Officers

  • SINHA, Nupoor

    Secretary

    Appointed on 14 October 2014

     

    33
    Billy Lows Lane
    Potters Bar
    EN6 1UX
    England

  • NAINAWATEE, Avnish

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    33
    Billy Lows Lane
    Potters Bar
    EN6 1UX
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Secretary's details changed for Mrs Nupoor Sinha on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH03. Barcode: X6CRWN3T. Transaction: MzE4Mjg4MzQxNGFkaXF6a2N4.

  2. 14 August 2017 Director's details changed for Mr Avnish Nainawatee on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CRWJCA. Transaction: MzE4Mjg4MzM1M2FkaXF6a2N4.

  3. 14 August 2017 Registered office address changed from 8 Orchard Court Mimms Hall Road Potters Bar Herts EN6 3DW to 33 Billy Lows Lane Potters Bar EN6 1UX on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CRWE5K. Transaction: MzE4Mjg4MzIyMWFkaXF6a2N4.

  4. 3 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65OPBGZ. Transaction: MzE3NDk4MTAxMGFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU1GA. Transaction: MzE1OTgzOTQxNWFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZFL0AJ. Transaction: MzE0MDUxNjUxNGFkaXF6a2N4.

  7. 2 December 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: A4L0SNQR. Transaction: MzEzNjU4MTY0OWFkaXF6a2N4.

  8. 29 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28L20. Transaction: MzEzNDA3NzA1N2FkaXF6a2N4.

  9. 28 January 2015 Director's details changed for Mr Avnish Nainawatee on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: A3ZG2J4Q. Transaction: MzExNTg1NzUwNmFkaXF6a2N4.

  10. 28 January 2015 Registered office address changed from 58 Royal Arch Appartments Mailbox, Wharfside Street Birmingham West Midlands B1 1RB United Kingdom to 8 Orchard Court Mimms Hall Road Potters Bar Herts EN6 3DW on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: A3ZG2J4Y. Transaction: MzExNTg1NzUwNWFkaXF6a2N4.

  11. 28 January 2015 Secretary's details changed for Mrs Nupoor Sinha on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH03. Barcode: A3ZG2J56. Transaction: MzExNTg1NzUwNGFkaXF6a2N4.

  12. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGBP7T. Transaction: MzEwOTMzODYxOGFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:11:03 +0100