Actuarial Modelling Specialists Ltd

General information

Name:

Actuarial Modelling Specialists Limited

Office Address:

Bizspace, Steel House Plot 4300 Solent Business Park PO15 7FP Fareham

Number: 07750761

Incorporation date: 2011-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The enterprise referred to as Actuarial Modelling Specialists was registered on 2011-08-24 as a Private Limited Company. This company's headquarters can be gotten hold of in Fareham on Bizspace, Steel House, Plot 4300 Solent Business Park. When you want to get in touch with this company by mail, its area code is PO15 7FP. The office registration number for Actuarial Modelling Specialists Ltd is 07750761. This company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. 2019/08/31 is the last time when the company accounts were reported.

Company staff

Lin H.

Role: Director

Appointed: 24 August 2011

Latest update: 12 November 2023

People with significant control

Lin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiaoguang X.
Notified on 6 April 2016
Ceased on 25 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 January 2022
Confirmation statement last made up date 11 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Advances Credits Made In Period Directors 972
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Advances Credits Directors 4,972
Annual Accounts
Advances Credits Directors 972
Advances Credits Repaid In Period Directors 40,000

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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New registered office address Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP. Change occurred on 2022-03-12. Company's previous address: Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ. (AD01)
filed on: 12th, March 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 70221 : Financial management
  • 66290 : Other activities auxiliary to insurance and pension funding
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Company Age