The Annuity Exchange Ltd

General information

Name:

The Annuity Exchange Limited

Office Address:

Spring Farm 4 Spring Close Great Horwood MK17 0QU Milton Keynes

Number: 04285643

Incorporation date: 2001-09-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Annuity Exchange Ltd can be found at Milton Keynes at Spring Farm 4 Spring Close. You can search for the company by its postal code - MK17 0QU. The Annuity Exchange's founding dates back to 2001. The firm is registered under the number 04285643 and company's last known status is active. The enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 2022-06-30 is the last time company accounts were filed.

Currently, we can name a solitary managing director in the company: Stuart B. (since Tuesday 11th September 2001). The limited company had been overseen by Graham H. up until December 2005. As a follow-up a different director, specifically Keith A. quit on Monday 3rd November 2003.

Stuart B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stuart B.

Role: Director

Appointed: 11 September 2001

Latest update: 10 March 2024

People with significant control

Stuart B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 12 July 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 July 2013

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 4th, April 2024
accounts
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Additional Information

HQ address,
2012

Address:

62 Court Road

Post code:

SE9 5NP

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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