Actuarial Project Services started in year 2010 as Private Limited Company with registration number 07375467. The Actuarial Project Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Peterborough at 5 Rectory Farm Court. Postal code: PE8 6SY.
There is a single director in the company at the moment - Johannes M., appointed on 14 September 2010. In addition, a secretary was appointed - Benome M., appointed on 22 January 2013. As of 29 April 2024, there was 1 ex director - Benome M.. There were no ex secretaries.
| Office Address | 5 Rectory Farm Court |
| Office Address2 | Elton |
| Town | Peterborough |
| Post code | PE8 6SY |
| Country of origin | United Kingdom |
| Registration Number | 07375467 |
| Date of Incorporation | Tue, 14th Sep 2010 |
| Industry | Financial management |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 22 January 2013
Position: Director
Appointed: 14 September 2010
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Johannes M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benome M. This PSC owns 25-50% shares and has 25-50% voting rights.
Johannes M.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benome M.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 78 204 | 79 766 | 81 723 | 85 771 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 105 660 | 111 383 | 108 371 | 96 238 | 70 869 | 67 192 | 117 204 | 132 861 | 124 520 | 130 215 |
| Net Assets Liabilities | 85 770 | 63 181 | 48 248 | 80 777 | 107 195 | 102 476 | 113 345 | |||
| Cash Bank In Hand | 96 229 | 90 335 | 89 925 | |||||||
| Debtors | 9 431 | 21 048 | 18 446 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 78 204 | 79 766 | 81 722 | 85 771 | ||||||
| Tangible Fixed Assets | 492 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 78 104 | 79 666 | 81 623 | |||||||
| Shareholder Funds | 78 204 | 79 766 | 81 723 | 85 771 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | |||||
| Creditors | 26 056 | 23 423 | 23 481 | 39 098 | 34 574 | 22 643 | 17 594 | |||
| Fixed Assets | 492 | 369 | 1 206 | 905 | 678 | 943 | 599 | 724 | ||
| Net Current Assets Liabilities | 79 766 | 81 230 | 85 402 | 61 975 | 47 343 | 80 099 | 106 253 | 101 877 | 112 621 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 219 | 14 529 | 3 632 | 1 993 | 7 965 | 0 | ||||
| Total Assets Less Current Liabilities | 81 722 | 85 771 | 63 181 | 48 248 | 80 778 | 107 195 | 102 476 | 113 345 | ||
| Creditors Due Within One Year | 27 456 | 31 617 | 27 141 | 26 055 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Value Shares Allotted | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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