ANNUITY MARKETING SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

ANNUITY MARKETING SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ANNUITY MARKETING SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121229. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANNUITY MARKETING SERVICES LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JASON HOUSE KERRY HILL
LEEDS
LS18 4JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENHANCED FINANCIAL SOLUTIONS LIMITED (until 12/01/2009)
ANNUITY DIRECT LIMITED (until 17/10/2008)
MINMAR (824) LIMITED (until 19/07/2007)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PHILIP BAYLISS Feb 1955 British Director 2007-07-23 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-02-21 UNTIL 2007-07-23 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2007-02-21 UNTIL 2007-07-23 RESIGNED
STEPHEN MICHAEL MOORE May 1962 British Director 2008-11-19 UNTIL 2009-07-31 RESIGNED
MR PETER JOHN LAGERBERG Jan 1964 Secretary 2007-07-23 UNTIL 2009-02-25 RESIGNED
NICOLA JENNIFER PRESCOTT British Secretary 2009-02-25 UNTIL 2009-07-31 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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