ACTUARY ONE SOLUTIONS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1EU

Company number 06387169
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Jackie Gaines as a secretary on 1 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTUARY ONE SOLUTIONS LIMITED are www.actuaryonesolutions.co.uk, and www.actuary-one-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuary One Solutions Limited is a Private Limited Company. The company registration number is 06387169. Actuary One Solutions Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Actuary One Solutions Limited is 4 Sudley Road Bognor Regis West Sussex Po21 1eu. . PATEL, Ash is a Director of the company. Secretary GAINES, Jackie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REED, Jackie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PATEL, Ash
Appointed Date: 02 October 2007
49 years old

Resigned Directors

Secretary
GAINES, Jackie
Resigned: 01 September 2016
Appointed Date: 02 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
REED, Jackie
Resigned: 03 October 2012
Appointed Date: 02 October 2007
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Ash Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ACTUARY ONE SOLUTIONS LIMITED Events

10 Mar 2017
Termination of appointment of Jackie Gaines as a secretary on 1 September 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Director's details changed for Mr Ash Patel on 21 January 2016
02 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
...
... and 23 more events
11 Jan 2008
Director resigned
11 Jan 2008
New secretary appointed;new director appointed
11 Jan 2008
New director appointed
09 Jan 2008
Ad 20/11/07--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2007
Incorporation

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