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Actuarial Advisory Services Limited

Actuarial Advisory Services Limited is an active company incorporated on 16 February 2011 with the registered office located in . Actuarial Advisory Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07532106
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
9 Gauntlet Drive
Hornchurch
RM12 6DY
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1982 • Human Resources
Director • PSC • Indian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Agarwal Family Holdings Ltd
Mr Ankit Agarwal and Anica Govil are mutual people.
Active
Agarwal Properties Limited
Mr Ankit Agarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£408.07K
Decreased by £75.07K (-16%)
Total Liabilities
-£33.19K
Decreased by £11.16K (-25%)
Net Assets
£374.87K
Decreased by £63.91K (-15%)
Debt Ratio (%)
8%
Decreased by 1.05% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Mrs Anica Govil Appointed
7 Months Ago on 1 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Anica Govil Resigned
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 25 Jul 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 9 Gauntlet Drive Hornchurch RM12 6DY on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mrs Anica Govil as a director on 1 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England to 85 Great Portland Street First Floor London W1W 7LT on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Anica Govil as a secretary on 30 April 2024
Submitted on 26 Jul 2024
Sub-division of shares on 14 March 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Repayment History
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