Annuity Discounts Direct Ltd


Founded in 1999, Annuity Discounts Direct, classified under reg no. 03778875 is an active company. Currently registered at Ockley 24 Downs Way KT20 5DZ, the company has been in the business for twenty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Kieron M., appointed on 27 May 1999. In addition, a secretary was appointed - Jennifer K., appointed on 27 May 1999. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Annuity Discounts Direct Ltd Address / Contact

Office Address Ockley 24 Downs Way
Office Address2 Tadworth
Town
Post code KT20 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03778875
Date of Incorporation Thu, 27th May 1999
Industry Pension funding
Industry Non-life insurance
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Kieron M.

Position: Director

Appointed: 27 May 1999

Jennifer K.

Position: Secretary

Appointed: 27 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Kieron M. This PSC and has 75,01-100% shares.

Kieron M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100100      
Balance Sheet
Net Assets Liabilities  100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st May 2022
filed on: 28th, February 2023
Free Download (2 pages)

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