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 - MILTON KEYNES

This company is listed in the following categories:
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 Aug 1990 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

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