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THE ANNUITY SERVICE LTD

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

This company is commonly known as The Annuity Service Ltd. The company was founded 6 years ago and was given the registration number 11310636. The firm's registered office is in BRISTOL. You can find them at Henleaze Business Centre, 13 Harbury Road, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE ANNUITY SERVICE LTD
Company Number:11310636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director05 September 2019Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Director16 April 2018Active

People with Significant Control

Gravitate Group Limited
Notified on:06 October 2020
Status:Active
Country of residence:England
Address:52, Forder Way, Peterborough, England, PE7 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Norman Slater
Notified on:16 April 2018
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:52, Forder Way, Peterborough, United Kingdom, PE7 8JB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

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

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-03-28Address

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

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2018-10-15Address

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

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2018-06-14Accounts

Change account reference date company current shortened.

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2018-04-16Incorporation

Incorporation company.

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