This company is commonly known as Actuary One Solutions Limited. The company was founded 16 years ago and was given the registration number 06387169. The firm's registered office is in BOGNOR REGIS. You can find them at 4 Sudley Road, , Bognor Regis, West Sussex. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ACTUARY ONE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06387169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Sudley Road, Bognor Regis, West Sussex, PO21 1EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Sudley Road, Bognor Regis, United Kingdom, PO21 1EU | Director | 31 March 2017 | Active |
| 4, Sudley Road, Bognor Regis, England, PO21 1EU | Secretary | 02 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 October 2007 | Active |
| 4, Sudley Road, Bognor Regis, England, PO21 1EU | Director | 02 October 2007 | Active |
| 125 Hawthorn Crescent, Cosham, Portsmouth, PO6 2TJ | Director | 02 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 October 2007 | Active |
| Ms Helen Tucker | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Sudley Road, Bognor Regis, England, PO21 1EU |
| Nature of control | : |
|
| Mr Ash Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Sudley Road, Bognor Regis, England, PO21 1EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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