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ABLE ACTUARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Able Actuarial Limited. The company was founded just now and was given the registration number 07890337. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ABLE ACTUARIAL LIMITED
Company Number:07890337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director22 December 2011Active
9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director22 December 2011Active

People with Significant Control

Mrs Alifa Amin Mohamed Charania
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:19, Gresham Road, Edgware, England, HA8 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Al-Nawaz Hussein Jamal
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:19, Gresham Road, Edgware, England, HA8 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-15Address

Change registered office address company with date old address new address.

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2021-07-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-15Resolution

Resolution.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-21Accounts

Change account reference date company previous extended.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-20Address

Change registered office address company with date old address new address.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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