ACTUARIAL MODELLING SPECIALISTS LTD

Q: What is the latest filing for ACTUARIAL MODELLING SPECIALISTS LTD?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/08/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

12/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/10/2024

Removal of liquidator by court order

View PDF (58 pages)

14/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

12/03/2022

Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-12

View PDF (2 pages)

10/08/2021

Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-10

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

15/12/2020

Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-15

View PDF (2 pages)

21/08/2020

Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2020-08-21

View PDF (2 pages)

24/07/2020

Declaration of solvency

View PDF (5 pages)

24/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2020

Resolutions

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

11/01/2019

Termination of appointment of Xiaoguang Xu as a secretary on 2019-01-11

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

20/09/2016

Director's details changed for Mrs Lin Huang on 2016-09-15

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

16/08/2016

Director's details changed for Lin Huang on 2016-08-16

View PDF (2 pages)

16/08/2016

Secretary's details changed for Xiaoguang Xu on 2016-08-16

View PDF (1 pages)

26/04/2016

Registered office address changed from 75 Humber Rd Beeston Nottingham NG9 2ET to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 2016-04-26

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

24/08/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/08/2020

Last accounts made up to

31/08/2019View PDF

Confirmation

Next statement date

11/01/2022

Last statement dated

31/08/2019View PDF

See more events →

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Financial Ratios

ACTUARIAL MODELLING SPECIALISTS LTD has not submitted financial statements

ACTUARIAL MODELLING SPECIALISTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About ACTUARIAL MODELLING SPECIALISTS LTD

ACTUARIAL MODELLING SPECIALISTS LTD is a Dissolved company incorporated on 24/08/2011 with the registered office located at BIZSPACE, STEEL HOUSE, Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire PO15 7FP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUARIAL MODELLING SPECIALISTS LTD?

ACTUARIAL MODELLING SPECIALISTS LTD is currently Dissolved. It was registered on 24/08/2011 and dissolved on 12/09/2025.

Where is ACTUARIAL MODELLING SPECIALISTS LTD located?

ACTUARIAL MODELLING SPECIALISTS LTD is registered at BIZSPACE, STEEL HOUSE, Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire PO15 7FP.

What does ACTUARIAL MODELLING SPECIALISTS LTD do?

ACTUARIAL MODELLING SPECIALISTS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTUARIAL MODELLING SPECIALISTS LTD?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.