Actuarial Education Company Limited
Company Profile
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SmallActuarial Education Company Limited
03062375•Private Limited With Share Capital
Bpp House, Aldine Place, 142/144 Uxbridge Road, W128AA
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Incorporated
30/05/1995
Company Age
30 years
Directors
6
Employees
45
SIC Code
85410
Risk
very low risk
Company Overview
Registration, classification & business activity
Actuarial Education Company Limited (03062375) is a private limited with share capital incorporated on 30/05/1995 (30 years old) and registered in 142/144 uxbridge road, W128AA. The company operates under SIC code 85410 and is classified as Small.
Private Limited With Share Capital
SIC: 85410
Small
Incorporated 30/05/1995
W128AA
45 employees
Financial Overview
Total Assets
£5.39M
Liabilities
£4.06M
Net Assets
£1.33M
Turnover
£9.67M
Cash
£4.64M
Key Metrics
45
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Mortgage
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Officers
Date:22-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Auditors Resignation Company
Category:Auditors
Date:11-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:15-05-2000
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Aldine House, 142-144 Uxbridge Road, London, W128AARegistered
Mctimoney House, 1 Kimber Road, Abingdon, Oxfordshire, OX141BZ
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