Actuary One Solutions Limited (number 06387169) is a private limited company legally formed on 2007-10-02. The business can be found at 4 Sudley Road, Bognor Regis PO21 1EU. Actuary One Solutions Limited is operating under SIC: 78109 which means "other activities of employment placement agencies".

Company details

Name Actuary One Solutions Limited
Number 06387169
Date of Incorporation: 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

Moving to the 1 managing director that can be found in the company, we can name: Helen T. (in the company from 31 March 2017). The Companies House lists 2 persons of significant control, namely: Ash P. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Helen T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023 | accounts
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