ACTUARIAL ADVISORY SERVICES LIMITED

Key Data

Status

Active

Company No.

07532106

Incorporation date

16/02/2011

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

30/01/2026

Director's details changed for Mr Ankit Agarwal on 2026-01-30

View PDF (2 pages)

30/01/2026

Director's details changed for Mrs Anica Govil on 2026-01-30

View PDF (2 pages)

06/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

25/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

16/06/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 9 Gauntlet Drive Hornchurch RM12 6DY on 2025-06-16

View PDF (1 pages)

05/02/2025

Appointment of Mrs Anica Govil as a director on 2025-02-01

View PDF (2 pages)

07/01/2025

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 2025-01-07

View PDF (1 pages)

27/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

26/07/2024

Termination of appointment of Anica Govil as a secretary on 2024-04-30

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

11/04/2024

Sub-division of shares on 2024-03-14

View PDF (4 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (8 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

23/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/03/2022

Secretary's details changed for Mrs Anica Govil on 2022-03-07

View PDF (1 pages)

07/03/2022

Registered office address changed from Second Floor, Rowan Suite, 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ on 2022-03-07

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

19/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

17/07/2020

Director's details changed for Mr Ankit Agarwal on 2017-03-31

View PDF (2 pages)

11/11/2019

Change of details for Mr Ankit Agarwal as a person with significant control on 2019-11-11

View PDF (2 pages)

11/11/2019

Registered office address changed from 2 Stonecross Close St. Albans Hertfordshire AL1 4AU England to Second Floor, Rowan Suite, 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2019-11-11

View PDF (1 pages)

11/11/2019

Change of details for Mrs Anica Govil as a person with significant control on 2019-11-11

View PDF (2 pages)

02/10/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

11/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

17/05/2016

Appointment of Mrs Anica Govil as a secretary on 2016-04-06

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

18/11/2015

Director's details changed for Mr Ankit Agarwal on 2015-11-18

View PDF (2 pages)

18/11/2015

Registered office address changed from Flat 526 Sirius Building 90 Navigation Street Birmingham B5 4AW to 2 Stonecross Close St. Albans Hertfordshire AL1 4AU on 2015-11-18

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

24/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/06/2014

Director's details changed for Mr Ankit Agarwal on 2014-06-28

View PDF (2 pages)

29/06/2014

Registered office address changed from 412 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AB on 2014-06-29

View PDF (1 pages)

08/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

14/10/2013

Registered office address changed from Apt 508 Islington Gates 6 Fleet Street Birmingham West Midlands B3 1JH on 2013-10-14

View PDF (1 pages)

12/10/2013

Director's details changed for Mr Ankit Agarwal on 2013-10-06

View PDF (2 pages)

12/10/2013

Termination of appointment of Anica Govil as a secretary

View PDF (1 pages)

01/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

13/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

27/02/2012

Appointment of Anica Govil as a secretary

View PDF (1 pages)

09/02/2012

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

25/11/2011

Registered office address changed from Apt 337 Derwent Foundry 5 Mary Ann Street Birmingham B3 1BG United Kingdom on 2011-11-25

View PDF (2 pages)

25/11/2011

Director's details changed for Mr Ankit Agarwal on 2011-11-15

View PDF (4 pages)

16/02/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
392.75K
-
0.00
-
-

2022
2
392.00K
-
0.00
-
-

2023
2
438.78K
-
0.00
-
-

2023
2
438.78K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

438.78K £11.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Agarwal, Ankit	Director	16/02/2011 - Present	6
Govil, Anica	Director	01/02/2025 - Present	2
Govil, Anica	Secretary	06/04/2016 - 30/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTUARIAL ADVISORY SERVICES LIMITED

ACTUARIAL ADVISORY SERVICES LIMITED is an(a) Active company incorporated on 16/02/2011 with the registered office located at 9 Gauntlet Drive, Hornchurch RM12 6DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUARIAL ADVISORY SERVICES LIMITED?

ACTUARIAL ADVISORY SERVICES LIMITED is currently Active. It was registered on 16/02/2011 .

Where is ACTUARIAL ADVISORY SERVICES LIMITED located?

ACTUARIAL ADVISORY SERVICES LIMITED is registered at 9 Gauntlet Drive, Hornchurch RM12 6DY.

What does ACTUARIAL ADVISORY SERVICES LIMITED do?

ACTUARIAL ADVISORY SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does ACTUARIAL ADVISORY SERVICES LIMITED have?

ACTUARIAL ADVISORY SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ACTUARIAL ADVISORY SERVICES LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Ankit Agarwal on 2026-01-30.