THE ANNUITY EXCHANGE LTD

Overview

Company Name	THE ANNUITY EXCHANGE LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04285643
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE ANNUITY EXCHANGE LTD?

Other information technology service activities (62090) / Information and communication

Where is THE ANNUITY EXCHANGE LTD located?

Registered Office Address	C/O Parker Andrews Ltd 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for THE ANNUITY EXCHANGE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE ANNUITY EXCHANGE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	Yes

What are the latest filings for THE ANNUITY EXCHANGE LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Registered office address changed from Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Sep 16, 2025	3 pages	AD01

Sep 16, 2025	Appointment of a liquidator	3 pages	WU04

Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Feb 26, 2025	Order of court to wind up	3 pages	COCOMP

Sep 16, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jan 30, 2020	Change of details for Mr Stuart Philip Bayliss as a person with significant control on Dec 02, 2019	2 pages	PSC04

Jan 10, 2020	Director's details changed for Mr Stuart Philip Bayliss on Dec 02, 2019	2 pages	CH01

Nov 25, 2019	Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on Nov 25, 2019	1 pages	AD01

Nov 25, 2019	Registered office address changed from 62 Court Road London SE9 5NP to 400 Pavilion Drive Northampton NN4 7PA on Nov 25, 2019	1 pages	AD01

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

May 08, 2018	Amended total exemption full accounts made up to Jun 30, 2017	5 pages	AAMD

Apr 18, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

May 16, 2017	Amended total exemption small company accounts made up to Jun 30, 2016	6 pages	AAMD

View All Filings

Who are the officers of THE ANNUITY EXCHANGE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAYLISS, Stuart Philip

Sep 11, 2001

Director

Spring Close, 4 Spring Farm

Great Horwood

MK17 0QU Milton Keynes

Spring Close

England

British

1955-2

3567030002

BUTLER, John Michael

Nov 03, 2003

Dec 09, 2005

Secretary

27 Headingley Mews

St John's

WF1 3AB Wakefield

West Yorkshire

British

87985410004

C A OWEN LIMITED

Dec 09, 2005

May 31, 2012

Secretary

52 St Andrew Street

SG14 1JA Hertford

Cecil House

United Kingdom

Identification Type	European Economic Area
Registration Number	521529

96627060002

C A OWEN LIMITED

Sep 11, 2001

Nov 03, 2003

Secretary

Cecil House

52 St Andrew Street

SG14 1JA Hertford

96627060002

COMBINED SECRETARIAL SERVICES LIMITED

Sep 11, 2001

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

ABERCROMBY, Keith William

Aug 07, 2002

Nov 03, 2003

Director

Somerleaze House

Wookey

BA5 1JU Wells

Somerset

England

British

1964-3

109869840001

HORN, Graham Alistair

Nov 03, 2003

Dec 09, 2005

Director

6 Rutland Road

HG1 2PY Harrogate

North Yorkshire

Great Britain

British

1959-12

149135330001

KEASEY, Kevin, Professor

Jul 01, 2002

May 24, 2007

Director

Headley Hall

LS24 9NT Tadcaster

Yorkshire

England

British

1955-10

36767630001

MILNE, Raymond John Hildreth

Aug 05, 2002

Dec 09, 2005

Director

HD3

United Kingdom

British

1959-11

70940120004

COMBINED NOMINEES LIMITED

Sep 11, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Sep 11, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ANNUITY EXCHANGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Philip Bayliss Spring Close Great Horwood MK17 0QU Milton Keynes Spring Farm England	Apr 06, 2016	Spring Close Great Horwood MK17 0QU Milton Keynes Spring Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE ANNUITY EXCHANGE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2024	Petition date
Feb 19, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham
David F Perkins 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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