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Annuity Marketing Services Limited LEEDS

Founded in 2007, Annuity Marketing Services, classified under reg no. 06121229 is an active company. Currently registered at Jason House Kerry Hill LS18 4JR, Leeds the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th January 2009 Annuity Marketing Services Limited is no longer carrying the name Enhanced Financial Solutions.

The firm has one director. Stuart B., appointed on 23 July 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Annuity Marketing Services Limited Address / Contact

Office Address Jason House Kerry Hill
Office Address2 Horsforth
Town Leeds
Post code LS18 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06121229
Date of Incorporation Wed, 21st Feb 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Stuart B.

Position: Director

Appointed: 23 July 2007

Nicola P.

Position: Secretary

Appointed: 25 February 2009

Resigned: 31 July 2009

Stephen M.

Position: Director

Appointed: 19 November 2008

Resigned: 31 July 2009

Peter L.

Position: Secretary

Appointed: 23 July 2007

Resigned: 25 February 2009

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2007

Resigned: 23 July 2007

Gary T.

Position: Director

Appointed: 21 February 2007

Resigned: 23 July 2007

People with significant control

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

Stuart B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enhanced Financial Solutions January 12, 2009
Annuity Direct October 17, 2008
Minmar (824) July 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (5 pages)

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