About

Registered Number: 05311018
Date of Incorporation: 11/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 53 Russet Drive, St. Albans, Hertfordshire, AL4 0DB

 

Actuarius Ltd was established in 2004, it has a status of "Active". There are 3 directors listed as Mwinga, Mutinta, Levy, Deborah Alice, Mwansa, Harrison for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVY, Deborah Alice 01 September 2007 - 1
MWANSA, Harrison 11 December 2004 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
MWINGA, Mutinta 29 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 December 2017
PSC01 - N/A 07 December 2017
PSC09 - N/A 07 December 2017
AA - Annual Accounts 20 September 2017
DISS40 - Notice of striking-off action discontinued 13 May 2017
CS01 - N/A 10 May 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 11 September 2014
DISS40 - Notice of striking-off action discontinued 16 April 2014
AR01 - Annual Return 15 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
AD01 - Change of registered office address 25 March 2010
AD01 - Change of registered office address 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 March 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 14 February 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
AA - Annual Accounts 09 November 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
AA - Annual Accounts 19 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
363a - Annual Return 29 January 2007
363a - Annual Return 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
288b - Notice of resignation of directors or secretaries 17 December 2004
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.