ALBAN ACTUARIAL SOLUTIONS LTD

Overview

Company Name	ALBAN ACTUARIAL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06313593
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007
Date of Cessation	Jul 07, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBAN ACTUARIAL SOLUTIONS LTD?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ALBAN ACTUARIAL SOLUTIONS LTD located?

Registered Office Address	21 Abbey Avenue St Albans AL3 4BJ Herts
Undeliverable Registered Office Address	No

What are the latest accounts for ALBAN ACTUARIAL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ALBAN ACTUARIAL SOLUTIONS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 16, 2025

What are the latest filings for ALBAN ACTUARIAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jul 07, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 07, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2026	Application to strike the company off the register	1 pages	DS01

Jan 27, 2026	Micro company accounts made up to Apr 30, 2025	8 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Micro company accounts made up to Apr 30, 2024	10 pages	AA

Jul 27, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Apr 30, 2022	10 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Apr 30, 2021	9 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 16, 2018 with updates	4 pages	CS01

Apr 02, 2018	Statement of capital following an allotment of shares on Mar 27, 2018 Capital: GBP 103	4 pages	SH01

Jan 27, 2018	Total exemption full accounts made up to Apr 30, 2017	13 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

May 27, 2017	Appointment of Mr Andrew Colin Campbell as a director on May 26, 2017	2 pages	AP01

Jan 28, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jul 23, 2016	Confirmation statement made on Jul 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ALBAN ACTUARIAL SOLUTIONS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Andrew Colin 21 Abbey Avenue AL3 4BJ St Albans Herts	Jul 16, 2007	Secretary	21 Abbey Avenue AL3 4BJ St Albans Herts		British		123010030001
CAMPBELL, Andrew Colin 21 Abbey Avenue St Albans AL3 4BJ Herts	May 26, 2017	Director	21 Abbey Avenue St Albans AL3 4BJ Herts	England	British	1963-10	141233670001
MCMANUS, Eithne Siobhan 21 Abbey Avenue AL3 4BJ St. Albans Hertfordshire	Jul 16, 2007	Director	21 Abbey Avenue AL3 4BJ St. Albans Hertfordshire	England	Irish	1964-8	70072350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBAN ACTUARIAL SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Eithne Siobhan Mcmanus Abbey Avenue AL3 4BJ St. Albans 21 Hertfordshire England	Apr 06, 2016	Abbey Avenue AL3 4BJ St. Albans 21 Hertfordshire England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0