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ANNUITY MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annuity Marketing Services Limited. The company was founded 17 years ago and was given the registration number 06121229. The firm's registered office is in LEEDS. You can find them at Jason House Kerry Hill, Horsforth, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANNUITY MARKETING SERVICES LIMITED
Company Number:06121229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Jason House Kerry Hill, Horsforth, Leeds, England, LS18 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU

Director23 July 2007Active
30, Abbots Lane, Kenley, United Kingdom, CR8 5JH

Secretary23 July 2007Active
Flat 67, Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF

Secretary25 February 2009Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary21 February 2007Active
28 Montague Avenue, Sanderstead, South Croydon, CR2 9NH

Director19 November 2008Active
19 Felsham Road, Putney, London, SW15 1AY

Director21 February 2007Active

People with Significant Control

Mr Stuart Philip Bayliss
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Spring Farm, 4 Spring Close, Milton Keynes, England, MK17 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Officers

Change person director company with change date.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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