ACTUARIAL ADVISORY SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4AU

Company number 07532106
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 2 STONECROSS CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 4AU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Anica Govil as a secretary on 6 April 2016. The most likely internet sites of ACTUARIAL ADVISORY SERVICES LIMITED are www.actuarialadvisoryservices.co.uk, and www.actuarial-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Actuarial Advisory Services Limited is a Private Limited Company. The company registration number is 07532106. Actuarial Advisory Services Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Actuarial Advisory Services Limited is 2 Stonecross Close St Albans Hertfordshire England Al1 4au. . GOVIL, Anica is a Secretary of the company. AGARWAL, Ankit is a Director of the company. Secretary GOVIL, Anica has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GOVIL, Anica
Appointed Date: 06 April 2016

Director
AGARWAL, Ankit
Appointed Date: 16 February 2011
44 years old

Resigned Directors

Secretary
GOVIL, Anica
Resigned: 31 August 2013
Appointed Date: 06 April 2011

Persons With Significant Control

Mr Ankit Agarwal
Notified on: 11 February 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anica Govil
Notified on: 11 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUARIAL ADVISORY SERVICES LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Appointment of Mrs Anica Govil as a secretary on 6 April 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

18 Nov 2015
Director's details changed for Mr Ankit Agarwal on 18 November 2015
...
... and 14 more events
27 Feb 2012
Appointment of Anica Govil as a secretary
09 Feb 2012
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100

25 Nov 2011
Registered office address changed from Apt 337 Derwent Foundry 5 Mary Ann Street Birmingham B3 1BG United Kingdom on 25 November 2011
25 Nov 2011
Director's details changed for Mr Ankit Agarwal on 15 November 2011
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)