ANDREW FLEMING ACTUARIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

07754095

Incorporation date

26/08/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/2011)

20/11/2025

Final Gazette dissolved following liquidation

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20/08/2025

Return of final meeting in a members' voluntary winding up

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11/06/2025

Liquidators' statement of receipts and payments to 2025-05-08

View PDF (14 pages)

20/05/2024

Declaration of solvency

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20/05/2024

Resolutions

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20/05/2024

Appointment of a voluntary liquidator

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20/05/2024

Registered office address changed from 14 Sutton Park Bishop Sutton Bristol BS39 5UQ to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-05-20

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2024-04-19

View PDF (8 pages)

24/04/2024

Previous accounting period shortened from 2024-08-31 to 2024-04-19

View PDF (1 pages)

19/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

14/03/2022

Change of details for Mr Andrew Nicholas Edwin Flemming as a person with significant control on 2022-03-13

View PDF (2 pages)

13/03/2022

Withdrawal of a person with significant control statement on 2022-03-13

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08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

09/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

26/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

29/08/2017

Notification of Andrew Nicholas Edwin Flemming as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

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

View PDF (4 pages)

06/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

20/05/2016

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

View PDF (4 pages)

20/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (3 pages)

01/06/2015

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

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (3 pages)

30/05/2014

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

View PDF (3 pages)

15/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

10/09/2013

Director's details changed for Mr Andrew Nicholas Edwin Fleming on 2013-08-14

View PDF (3 pages)

10/09/2013

Registered office address changed from 118 Derricke Road Stockwood Bristol BS14 8NJ United Kingdom on 2013-09-10

View PDF (2 pages)

31/05/2013

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

View PDF (5 pages)

22/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

22/09/2012

Director's details changed for Mr Andrew Nicholas Edwin Fleming on 2012-09-22

View PDF (2 pages)

17/10/2011

Registered office address changed from Flat 504 5102 Apartments St James Barton Bristol BS1 3LL England on 2011-10-17

View PDF (1 pages)

26/08/2011

Incorporation

View PDF (29 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+2,003.35 % *

* during past year

Cash in Bank

£408,680.00

Business linkages

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Confirmation

Last made up date

19/04/2024

Next confirmation date

26/09/2024

Last change occurred

19/04/2024

Accounts

Total Exemption Full

Last made up date

19/04/2024

Next account date

19/04/2025

See more events →

Financial Ratios

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

2022
1
1.07M
-
0.00
91.78K
-

2023
1
1.07M
-
0.00
19.43K
-

2024
1
1.24M
-
0.00
408.68K
-

2024
1
1.24M
-
0.00
408.68K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

1.24M £16.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

408.68K £2.00K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fleming, Andrew Nicholas Edwin	Director	26/08/2011 - Present	-

Persons with Significant Control

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

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Description

About ANDREW FLEMING ACTUARIAL SERVICES LTD

ANDREW FLEMING ACTUARIAL SERVICES LTD is an(a) Dissolved company incorporated on 26/08/2011 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW FLEMING ACTUARIAL SERVICES LTD?

ANDREW FLEMING ACTUARIAL SERVICES LTD is currently Dissolved. It was registered on 26/08/2011 and dissolved on 20/11/2025.

Where is ANDREW FLEMING ACTUARIAL SERVICES LTD located?

ANDREW FLEMING ACTUARIAL SERVICES LTD is registered at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX.

What does ANDREW FLEMING ACTUARIAL SERVICES LTD do?

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

How many employees does ANDREW FLEMING ACTUARIAL SERVICES LTD have?

ANDREW FLEMING ACTUARIAL SERVICES LTD had 1 employees in 2024.

What is the latest filing for ANDREW FLEMING ACTUARIAL SERVICES LTD?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.