ACTUARIAL MODELLING SPECIALISTS LTD

BIZSPACE, STEEL HOUSE, PLOT 4300 SOLENT BUSINESS PARK, FAREHAM  PO15 7FP
  • Liquidation
  • Private Limited Company
  • Company No. 07750761
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTUARIAL MODELLING SPECIALISTS LTD was incorporated on Wednesday, August 24, 2011 as a Private Limited Company with registered address in FAREHAM. ACTUARIAL MODELLING SPECIALISTS LTD has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 30 days.

Name ACTUARIAL MODELLING SPECIALISTS LTD
Company number 07750761
Company type Private Limited Company
Incorporation date 24 Aug 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address BIZSPACE, STEEL HOUSE
PLOT 4300 SOLENT BUSINESS PARK
FAREHAM
PO15 7FP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Xiaoguang Xu Nationality: Chinese Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lin Huang Nationality: Chinese Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2021, (-1364 days left)
Latest accounts 31 August 2019
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

No mortgages have been registered against ACTUARIAL MODELLING SPECIALISTS LTD.

Previous Names

Name Change Date
ACTUARIAL MODELLING SPECIALISTS LTD 24 Aug 2011