Actuarial Project Services Limited (reg no 07375467) is a private limited company legally formed on 2010-09-14. This business can be found at 5 Rectory Farm Court, Elton, Peterborough PE8 6SY. Actuarial Project Services Limited is operating under SIC code: 70221 which stands for "financial management".
Company details
| Name | Actuarial Project Services Limited |
| Number | 07375467 |
| Date of Incorporation: | 2010-09-14 |
| End of financial year: | 30 September |
| Address: | 5 Rectory Farm Court, Elton, Peterborough, PE8 6SY |
| SIC code: |
70221 - Financial management |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Johannes M. (appointed on 14 September 2010). 1 secretary is there in the company: Benome M. (appointed on 22 January 2013). The Companies House lists 2 persons of significant control, namely: Johannes M. has 1/2 or less of shares, 1/2 or less of voting rights, Benome M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 105,660 | 111,383 | 108,371 | 96,238 | 70,869 | 67,192 | 117,204 | 132,861 | 124,520 | 130,215 |
| Fixed Assets | - | - | 492 | 369 | 1,206 | 905 | 678 | 943 | 599 | 724 |
| Total Assets Less Current Liabilities | - | - | 81,722 | 85,771 | 63,181 | 48,248 | 80,778 | 107,195 | 102,476 | 113,345 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 78,204 | 79,766 | 81,723 | 85,771 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 492 | - | - | - | - | - | - | - |
People with significant control
Johannes M.
14 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benome M.
14 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(4 pages)
|
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