Company NameBraithwaite Actuarial Services UK Limited
Company StatusDissolved
Company Number07497406
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 3 months ago)
Dissolution Date3 June 2022 (1 year, 10 months ago)
Previous NameBraithwait Actuarial Services UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael Ashley Braithwaite
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2011(same day as company formation)
RoleAcuary
Country of ResidenceUnited Kingdom
Correspondence Address6 Lazell Gardens
Brockham Park
Betchworth
Surrey
RH3 7BF

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

1 at £1Michael Ashley Braithwaite
100.00%
Ordinary

Financials

Year2014
Net Worth£152,136
Cash£195,521
Current Liabilities£43,385

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

21 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
19 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
9 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
10 May 2011Registered office address changed from Flat 3 113 Barlow Moor Road Didsbury Manchester Greater Manchester M20 2GP England on 10 May 2011 (1 page)
10 May 2011Director's details changed for Michael Braithwaite on 10 May 2011 (2 pages)
14 February 2011Change of name notice (1 page)
14 February 2011Company name changed braithwait actuarial services uk LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-01-19
(2 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)