Actuary One Solutions Limited, Bognor Regis

Actuary One Solutions Limited is a private limited company. Registered at 4 Sudley Road, Bognor Regis PO21 1EU, the above-mentioned 16 years old company was incorporated on 2007-10-02 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
1 director can be found in the firm: Helen T. (appointed on 31 March 2017).
About
Name: Actuary One Solutions Limited
Number: 06387169
Incorporation date: 2007-10-02
End of financial year: 31 October
 
Address: 4 Sudley Road
Bognor Regis
PO21 1EU
SIC code: 78109 - Other activities of employment placement agencies
Company staff
People with significant control
Ash P.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Helen T.
3 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 8,028 18,799 10,901 - - 95,639 64,937 11,429 35,225 31,077 6,110 687
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 9,504 17,883 11,178 5,776 84,303 - - - - - - -
Tangible Fixed Assets 936 702 1,539 1,155 2,691 - - - - - - -
Total Assets Less Current Liabilities 9,504 17,883 12,687 5,776 84,303 83,110 60,803 10,939 25,603 18,016 11 -3,385

The deadline for Actuary One Solutions Limited confirmation statement filing is 2024-07-05. The previous one was filed on 2023-06-21. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Ash P. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Helen T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023 | accounts
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