ANNUITY MARKETING SERVICES LIMITED

ANNUITY MARKETING SERVICES LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is Dormant Company. The company's registered office is on Kerry Hill, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ANNUITY MARKETING SERVICES LIMITED has three previous names, the most recent of which was ENHANCED FINANCIAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JASON HOUSE KERRY HILL
Address Line 2	HORSFORTH
Post Town	LEEDS
Country	ENGLAND
Postcode	LS18 4JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/01/2009 onwards:

ANNUITY MARKETING SERVICES LIMITED

From 17/10/2008 to 12/01/2009:

ENHANCED FINANCIAL SOLUTIONS LIMITED

From 19/07/2007 to 17/10/2008:

ANNUITY DIRECT LIMITED

Prior to 19/07/2007:

MINMAR (824) LIMITED

Directors

(The company's officers)

MR STUART PHILIP BAYLISS

(~69 year old British national)

SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES, MK17 0QU, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 23/07/2007

Shareholders

(Persons of Significant Control)

Mr Stuart Philip Bayliss

(~69 year old British national)

Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

50+ FINANCE LIMITED

MR STUART PHILIP BAYLISS

ANNUITY EXPRESS LTD

MR STUART PHILIP BAYLISS

BETTER ANNUITY LTD

MR STUART PHILIP BAYLISS

BETTER RETIREMENT GROUP LIMITED

MR STUART PHILIP BAYLISS

BETTER RETIREMENT LIMITED

MR STUART PHILIP BAYLISS

BETTER RETIREMENT SOLUTIONS LTD

MR STUART PHILIP BAYLISS

CAREHELPLINE LTD

MR STUART PHILIP BAYLISS

DIRECTLY FINANCIAL LTD

MR STUART PHILIP BAYLISS

EBUSINESS CREATOR LIMITED

MR STUART PHILIP BAYLISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)