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THE ANNUITY EXCHANGE LTD

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

This company is commonly known as The Annuity Exchange Ltd. The company was founded 23 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

Director11 September 2001Active
27 Headingley Mews, St John's, Wakefield, WF1 3AB

Secretary03 November 2003Active
Cecil House, 52 St Andrew Street, Hertford, United Kingdom, SG14 1JA

Corporate Secretary09 December 2005Active
Cecil House, 52 St Andrew Street, Hertford, SG14 1JA

Corporate Secretary11 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 September 2001Active
Somerleaze House, Wookey, Wells, BA5 1JU

Director07 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 September 2001Active
6 Rutland Road, Harrogate, HG1 2PY

Director03 November 2003Active
Headley Hall, Tadcaster, LS24 9NT

Director01 July 2002Active
HD3

Director05 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 September 2001Active

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, Spring Close, Milton Keynes, England, MK17 0QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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