THE ANNUITY EXCHANGE LTD
SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES MK17 0QU- Active
- Private Limited Company
- Company No. 04285643
- Last Updated: 01 Mar 2024
Company Profile
THE ANNUITY EXCHANGE LTD was incorporated on Tuesday, September 11, 2001 as a Private Limited Company with registered address in MILTON KEYNES. THE ANNUITY EXCHANGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years and 25 days.
| Name | THE ANNUITY EXCHANGE LTD |
|---|---|
| Company number | 04285643 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRING FARM 4 SPRING CLOSE GREAT HORWOOD MILTON KEYNES MK17 0QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Philip Bayliss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ANNUITY EXCHANGE LTD | 11 Sep 2001 |