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ANNUITY MARKETING SERVICES LIMITED

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ANNUITY MARKETING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06121229

Incorporation date

21/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Jason House Kerry Hill, Horsforth, Leeds LS18 4JRCopy
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See on map
Latest events (Record since 21/02/2007)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon03/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon02/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon21/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon10/01/2020
Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon10/01/2020
Director's details changed for Mr Stuart Philip Bayliss on 2019-12-02
View PDF (2 pages)
dot icon25/11/2019
Registered office address changed from 62 Court Road London SE9 5NP to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2019-11-25
View PDF (1 pages)
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon02/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon13/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon25/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon15/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon10/01/2012
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon27/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2009
Location of register of members
View PDF (1 pages)
dot icon28/08/2009
Registered office changed on 28/08/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT united kingdom
View PDF (1 pages)
dot icon08/08/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon03/08/2009
Appointment terminated director stephen moore
View PDF (1 pages)
dot icon03/08/2009
Appointment terminated secretary nicola prescott
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated secretary peter lagerberg
View PDF (1 pages)
dot icon18/03/2009
Secretary appointed nicola jennifer prescott
View PDF (2 pages)
dot icon10/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT
View PDF (1 pages)
dot icon10/03/2009
Location of debenture register
View PDF (1 pages)
dot icon10/03/2009
Location of register of members
View PDF (1 pages)
dot icon16/01/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2009
Director appointed stephen michael moore
View PDF (2 pages)
dot icon17/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon03/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Secretary's change of particulars / peter lagerberg / 01/03/2008
View PDF (1 pages)
dot icon15/11/2007
Auditor's resignation
View PDF (1 pages)
dot icon08/08/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon31/07/2007
Secretary resigned
View PDF (1 pages)
dot icon31/07/2007
New director appointed
View PDF (2 pages)
dot icon31/07/2007
Registered office changed on 31/07/07 from: 51 eastcheap london EC3M 1JP
View PDF (1 pages)
dot icon31/07/2007
New secretary appointed
View PDF (2 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/07/2007
Resolutions
View PDF (0 pages)
dot icon25/07/2007
Resolutions
View PDF (1 pages)
dot icon19/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLYDE SECRETARIES LIMITED
Corporate Secretary
21/02/2007 - 23/07/2007
459
Bayliss, Stuart Philip
Director
23/07/2007 - Present
59
Moore, Stephen Michael
Director
19/11/2008 - 31/07/2009
12
Thorpe, Gary Martyn
Director
21/02/2007 - 23/07/2007
18
Lagerberg, Peter John
Secretary
23/07/2007 - 25/02/2009
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNUITY MARKETING SERVICES LIMITED

ANNUITY MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at Jason House Kerry Hill, Horsforth, Leeds LS18 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUITY MARKETING SERVICES LIMITED?

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ANNUITY MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 02/12/2025.

Where is ANNUITY MARKETING SERVICES LIMITED located?

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ANNUITY MARKETING SERVICES LIMITED is registered at Jason House Kerry Hill, Horsforth, Leeds LS18 4JR.

What does ANNUITY MARKETING SERVICES LIMITED do?

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ANNUITY MARKETING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANNUITY MARKETING SERVICES LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.