Company number 07750761
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, ENGLAND, DE1 2BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 66290 - Other activities auxiliary to insurance and pension funding, 70221 - Financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Lin Huang on 15 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ACTUARIAL MODELLING SPECIALISTS LTD are www.actuarialmodellingspecialists.co.uk, and www.actuarial-modelling-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Actuarial Modelling Specialists Ltd is a Private Limited Company.
The company registration number is 07750761. Actuarial Modelling Specialists Ltd has been working since 24 August 2011.
The present status of the company is Active. The registered address of Actuarial Modelling Specialists Ltd is 1 Derwent Business Centre Clarke Street Derby England De1 2bu. . XU, Xiaoguang is a Secretary of the company. HUANG, Lin is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
HUANG, Lin
Appointed Date: 24 August 2011
40 years old
Persons With Significant Control
Mrs Lin Huang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Xiaoguang Xu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTUARIAL MODELLING SPECIALISTS LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Director's details changed for Mrs Lin Huang on 15 September 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Aug 2016
Director's details changed for Lin Huang on 16 August 2016
16 Aug 2016
Secretary's details changed for Xiaoguang Xu on 16 August 2016
...
... and 5 more events
10 Feb 2014
Total exemption small company accounts made up to 31 August 2013
03 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
02 Oct 2012
Total exemption small company accounts made up to 31 August 2012
31 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted