Actuarial Software Re-engineering Services Limited

Actuarial Software Re-engineering Services Limited, Ashtead

Actuarial Software Re-Engineering Services Limited is a private limited company. Located at 15 Old Court, Ashtead, the above-mentioned 18 years old business was incorporated on 2006-03-20 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the enterprise: Julie B. (appointed on 08 February 2008), Philip B. (appointed on 20 March 2006). When it comes to the secretaries (1 in total), we can name: Julie B. (appointed on 20 March 2006).

About
Name: Actuarial Software Re-engineering Services Limited
Number: 05748463
Incorporation date: 2006-03-20
End of financial year: 05 April


Address:	15 Old Court Ashtead Ashtead KT21 2TS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Julie B.

6 April 2016

Nature of control:	25-50% shares

Philip B.

6 April 2016 - 20 March 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	682,262	772,545	649,086	569,171	500,332	484,609	449,311	414,003	377,739	340,030
Fixed Assets	-	1,000	248	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	647,775	567,878	498,838	484,633	448,916	455,910	418,426	339,899	312,059
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	647,775	567,878	-	-	-	-	-	-	-
Tangible Fixed Assets	345	1,000	248	-	-	-	-	-	-	-

The target date for Actuarial Software Re-Engineering Services Limited confirmation statement filing is 2024-04-03. The last one was sent on 2023-03-20. The date for a subsequent statutory accounts filing is 05 January 2024. Most recent accounts filing was filed for the time up to 05 April 2022.

2 persons of significant control are indexed in the official register, namely: Julie B. who owns 1/2 or less of shares. Philip B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 20th March 2023 filed on: 25th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 8th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 20th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 8th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 20th March 2021 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 20th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 20th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 20th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 1st, December 2018 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Tuesday 20th March 2018 filed on: 25th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 20th March 2018 filed on: 25th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 20th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 23rd, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 19th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 19th April 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 4th, January 2011 \| accounts	Free Download (9 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 18th, November 2009 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 18th, November 2008 \| accounts	Free Download (9 pages)
288a	On Tuesday 25th March 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 5th April 2007 filed on: 25th, March 2008 \| accounts	Free Download (9 pages)
363a	Period up to Monday 24th March 2008 - Annual return with full member list filed on: 24th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 05/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 05/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, March 2006 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 20th, March 2006 \| incorporation	Free Download (8 pages)

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