THE ANNUITY EXCHANGE LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
THE ANNUITY EXCHANGE LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
THE ANNUITY EXCHANGE LTD was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ANNUITY EXCHANGE LTD was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ANNUITY EXCHANGE LTD - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPRING FARM 4 SPRING CLOSE
MILTON KEYNES
MK17 0QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PHILIP BAYLISS | Feb 1955 | British | Director | 2001-09-11 | CURRENT |
PROFESSOR KEVIN KEASEY | Oct 1955 | British | Director | 2002-07-01 UNTIL 2007-05-24 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2002-08-05 UNTIL 2005-12-09 | RESIGNED |
C A OWEN LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2012-05-31 | RESIGNED | ||
C A OWEN LIMITED | Corporate Secretary | 2001-09-11 UNTIL 2003-11-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
MR GRAHAM ALISTAIR HORN | Dec 1959 | British | Director | 2003-11-03 UNTIL 2005-12-09 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2001-09-11 UNTIL 2001-09-11 | RESIGNED | ||
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2002-08-07 UNTIL 2003-11-03 | RESIGNED |
JOHN MICHAEL BUTLER | Feb 1971 | Secretary | 2003-11-03 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Philip Bayliss | 2016-04-06 | 2/1955 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |