Actuarial Innovation Ltd

Company Registration Number: SC374507

Scottish Company

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Actuarial Innovation Ltd is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in Edinburgh.

Registered Address

8/6 EYRE PLACE
EDINBURGH
EH3 5EP

There are 7 companies currently registered at this postcode, including this one.

All companies at EH3 5EP

Registration Data

Company Number

SC374507

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £225,775£110,044£97,420£150,271£84,402
of which Cash £192,775£84,844£97,420£128,639£68,892
Total Assets £225,775£110,044£97,420£150,271£84,402
Current Liabilities £59,092£63,607£29,049£63,115£47,039
Net Current Assets £166,683£46,437£68,371£87,156£37,363
Total Net Worth £167,245£46,437£68,393£87,666£38,377

Previous Names

No previous names

Company Officers

  • BIELSKA, Deborah Mary

    Secretary

    Appointed on 10 March 2010

     

    8/6
    Eyre Place
    Edinburgh
    EH3 5EP
    United Kingdom

  • BIELSKA, Deborah Mary

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: June 1969

    8/6
    Eyre Place
    Edinburgh
    EH3 5EP
    United Kingdom

  • BIELSKI, John Alexander

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1975

    8/6
    Eyre Place
    Edinburgh
    EH3 5EP
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5J1AWJT. Transaction: MzE2MTIyODI3M2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVW4G. Transaction: MzEzNzgxNDM5OWFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KSP65S. Transaction: MzEzNTc2OTAwMmFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSDXD. Transaction: MzExNDIxNjAzMmFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J0KFQ1. Transaction: MzEwOTg3Mzk1MmFkaXF6a2N4.

  6. 21 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPM7ZC. Transaction: MzA5MTM0Mzg4OGFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CN2VDF. Transaction: MzA4MTcyNjU4MGFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI31N. Transaction: MzA2OTQ3NDcwM2FkaXF6a2N4.

  9. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1D53O0W. Transaction: MzA2MTA1NzUzMGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15D87A1. Transaction: MzA1NDcxMzQ2MmFkaXF6a2N4.

  11. 26 March 2012 Secretary's details changed for Mrs Deborah Mary Bielska on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X15D879L. Transaction: MzA1NDY5NzYxMWFkaXF6a2N4.

  12. 25 March 2012 Director's details changed for Ms Deborah Mary Downie on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15D879T. Transaction: MzA1NDY5NzYxMmFkaXF6a2N4.

  13. 25 March 2012 Secretary's details changed for Ms Deborah Mary Downie on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X15D86KY. Transaction: MzA1NDY5NzQ5NWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRP07X5H. Transaction: MzA0MzQwOTAyMWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X4X51SPL. Transaction: MzAzNDQyOTUxOGFkaXF6a2N4.

  16. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZH47I5B. Transaction: MzAxMTA1NDY0NmFkaXF6a2N4.

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