ACTUARIAL SOLUTIONS LIMITED
SURREY AMB TRADING LIMITED

Hellopages » Surrey » Waverley » GU6 8BP

Company number 03127213
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 17 WELLWYNDS ROAD, CRANLEIGH, SURREY, GU6 8BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 66290 - Other activities auxiliary to insurance and pension funding, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of ACTUARIAL SOLUTIONS LIMITED are www.actuarialsolutions.co.uk, and www.actuarial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Actuarial Solutions Limited is a Private Limited Company. The company registration number is 03127213. Actuarial Solutions Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Actuarial Solutions Limited is 17 Wellwynds Road Cranleigh Surrey Gu6 8bp. The company`s financial liabilities are £28k. It is £19.67k against last year. And the total assets are £69.05k, which is £53.06k against last year. BAKER, Belinda Mary is a Secretary of the company. BARRINGER, Arthur Martin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


actuarial solutions Key Finiance

LIABILITIES £28k
+236%
CASH n/a
TOTAL ASSETS £69.05k
+331%
All Financial Figures

Current Directors

Secretary
BAKER, Belinda Mary
Appointed Date: 16 November 1995
Director
BARRINGER, Arthur Martin
Appointed Date: 16 November 1995
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995

Persons With Significant Control

Mr Arthur Martin Barringer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACTUARIAL SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 39 more events
13 Dec 1995
Director resigned
13 Dec 1995
Secretary resigned
13 Dec 1995
New secretary appointed
13 Dec 1995
New director appointed
16 Nov 1995
Incorporation

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