This company is commonly known as The Annuity Exchange Ltd. The company was founded 22 years ago and was given the registration number 04285643. The firm's registered office is in MILTON KEYNES. You can find them at Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE ANNUITY EXCHANGE LTD |
|---|---|---|
| Company Number | : | 04285643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England, MK17 0QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, England, MK17 0QU | Director | 11 September 2001 | Active |
| 27 Headingley Mews, St John's, Wakefield, WF1 3AB | Secretary | 03 November 2003 | Active |
| Cecil House, 52 St Andrew Street, Hertford, United Kingdom, SG14 1JA | Corporate Secretary | 09 December 2005 | Active |
| Cecil House, 52 St Andrew Street, Hertford, SG14 1JA | Corporate Secretary | 11 September 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 September 2001 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 07 August 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 11 September 2001 | Active |
| 6 Rutland Road, Harrogate, HG1 2PY | Director | 03 November 2003 | Active |
| Headley Hall, Tadcaster, LS24 9NT | Director | 01 July 2002 | Active |
| HD3 | Director | 05 August 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 11 September 2001 | Active |
| 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, Spring Close, Milton Keynes, England, MK17 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-05-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-05-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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