Annuity Solutions Ltd.

  1. Home
  2. A-Z Index
  3. A Index
  4. AN Index
  5. ANN Index

General information

Name:

Annuity Solutions Limited.

Office Address:

11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley

Number: 09151672

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annuity Solutions came into being in 2014 as a company enlisted under no 09151672, located at HA9 0LB Wembley at 11/12 Hallmark Trading Centre. This firm has been in business for ten years and its official status is active. This firm has operated under three different names. The very first listed name, Kt10 Consulting & Interim Management, was switched on Friday 16th October 2020 to Annuity Capital Solutions. The current name, in use since 2020, is Annuity Solutions Ltd.. The firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. Annuity Solutions Limited. released its account information for the period that ended on 2021/12/31. The firm's most recent confirmation statement was released on 2023/08/06.

We have a solitary managing director presently overseeing this specific firm, specifically Christopher G. who's been carrying out the director's responsibilities since Tuesday 29th July 2014. The firm had been presided over by Benjamin F. until February 2023. Additionally another director, including Nigel J. quit in February 2023.

  • Previous company's names
  • Annuity Solutions Ltd. 2020-10-21
  • Annuity Capital Solutions Ltd. 2020-10-16
  • Kt10 Consulting & Interim Management Limited 2014-07-29

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 01 December 2020

Latest update: 15 January 2024

People with significant control

Christopher G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher G.
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel J.
Notified on 1 February 2021
Ceased on 17 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
9
Company Age

Closest Companies - by postcode