THE ANNUITY BUSINESS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1HP

Company number 08423043
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 6 BEECHWOOD ROAD, BEACONSFIELD, HP9 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 140,100 . The most likely internet sites of THE ANNUITY BUSINESS LIMITED are www.theannuitybusiness.co.uk, and www.the-annuity-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Annuity Business Limited is a Private Limited Company. The company registration number is 08423043. The Annuity Business Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of The Annuity Business Limited is 6 Beechwood Road Beaconsfield Hp9 1hp. . CZEKALOWSKI, Paul Andrew is a Director of the company. Secretary HUCKER, Gerard has been resigned. Director HUCKER, Gerard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CZEKALOWSKI, Paul Andrew
Appointed Date: 16 June 2014
56 years old

Resigned Directors

Secretary
HUCKER, Gerard
Resigned: 16 June 2014
Appointed Date: 27 February 2013
Director
HUCKER, Gerard
Resigned: 16 June 2014
Appointed Date: 27 February 2013
63 years old

Persons With Significant Control

Adam Czekalowski
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Czekalowski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Czekalowski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANNUITY BUSINESS LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 140,100
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 140,100
...
... and 2 more events
04 Aug 2014
Appointment of Mr Paul Andrew Czekalowski as a director on 16 June 2014
04 Aug 2014
Termination of appointment of Gerard Hucker as a director on 16 June 2014
04 Aug 2014
Termination of appointment of Gerard Hucker as a secretary on 16 June 2014
04 Apr 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 140,100
27 Feb 2013
Incorporation

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