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AVC Actuarial Ltd

AVC Actuarial Ltd is a dissolved company incorporated on 11 November 2010 with the registered office located in London, Greater London. AVC Actuarial Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 2 October 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07437513
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SFP
9 Ensign House Admirals Way Marsh Wall
London
E14 9XQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • Actuary • British • Lives in UK • Born in May 1979
Dr Andrew Vincent Carr
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrawn ARC Ltd
Andrew Vincent Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.64K
Increased by £132.34K (+39%)
Total Liabilities
-£55.96K
Increased by £29.11K (+108%)
Net Assets
£417.68K
Increased by £103.22K (+33%)
Debt Ratio (%)
12%
Increased by 3.95% (+50%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Oct 2021
Registered Address Changed
5 Years Ago on 11 Aug 2020
Declaration of Solvency
5 Years Ago on 3 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Aug 2020
Confirmation Submitted
6 Years Ago on 14 Nov 2019
Dr Andrew Vincent Carr (PSC) Details Changed
6 Years Ago on 13 Nov 2019
Dr Andrew Vincent Carr (PSC) Details Changed
6 Years Ago on 13 Nov 2019
Mrs Katherine Helen Carr (PSC) Details Changed
6 Years Ago on 13 Nov 2019
Dr Andrew Vincent Carr Details Changed
6 Years Ago on 13 Nov 2019
Mrs Katherine Helen Carr Details Changed
6 Years Ago on 13 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2021
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 August 2020
Submitted on 11 Aug 2020
Appointment of a voluntary liquidator
Submitted on 3 Aug 2020
Declaration of solvency
Submitted on 3 Aug 2020
Resolutions
Submitted on 31 Jul 2020
Change of details for Dr Andrew Vincent Carr as a person with significant control on 13 November 2019
Submitted on 15 Nov 2019
Confirmation statement made on 11 November 2019 with no updates
Submitted on 14 Nov 2019
Cessation of Katherine Helen Carr as a person with significant control on 13 November 2019
Submitted on 13 Nov 2019
Director's details changed for Mrs Katherine Helen Carr on 13 November 2019
Submitted on 13 Nov 2019
Repayment History
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