THE ANNUITY BUSINESS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
THE ANNUITY BUSINESS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
THE ANNUITY BUSINESS LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08423043. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE ANNUITY BUSINESS LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08423043. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE ANNUITY BUSINESS LIMITED - BEACONSFIELD
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6 BEECHWOOD ROAD
BEACONSFIELD
HP9 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL ANDREW CZEKALOWSKI | Nov 1969 | British | Director | 2014-06-16 | CURRENT |
| MR GERARD HUCKER | Sep 1962 | British | Director | 2013-02-27 UNTIL 2014-06-16 | RESIGNED |
| MR GERARD HUCKER | Secretary | 2013-02-27 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adam Czekalowski | 2016-04-06 | 2/1973 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joanne Czekalowski | 2016-04-06 | 9/1968 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Andrew Czekalowski | 2016-04-06 | 11/1969 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_ANNUITY_BUSINESS_LIMI - Accounts | 2024-06-21 | 28-02-2024 | £-100,943 equity |
| THE_ANNUITY_BUSINESS_LIMI - Accounts | 2023-11-29 | 28-02-2023 | £-100,340 equity |
| THE_ANNUITY_BUSINESS_LIMI - Accounts | 2022-11-25 | 28-02-2022 | £-99,803 equity |
| THE_ANNUITY_BUSINESS_LIMI - Accounts | 2021-12-01 | 28-02-2021 | £-98,875 equity |
| Micro-entity Accounts - THE ANNUITY BUSINESS LIMITED | 2020-11-26 | 28-02-2020 | £98,245 equity |
| Micro-entity Accounts - THE ANNUITY BUSINESS LIMITED | 2017-11-18 | 28-02-2017 | £-95,922 equity |
| Abbreviated Company Accounts - THE ANNUITY BUSINESS LIMITED | 2016-08-12 | 28-02-2016 | £23,729 Cash £-94,819 equity |
| Abbreviated Company Accounts - THE ANNUITY BUSINESS LIMITED | 2015-12-01 | 28-02-2015 | £31,366 Cash £-81,639 equity |
| Abbreviated Company Accounts - THE ANNUITY BUSINESS LIMITED | 2014-12-03 | 28-02-2014 | £2,493 Cash £-9,619 equity |