ANNUITY INFRASTRUCTURE COMPANY LIMITED
Company is dissolved
General Information
NAME
ANNUITY INFRASTRUCTURE COMPANY LIMITED
COMPANY NUMBER
09491776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORD
WD17 1HP
Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Luke Webster (919532610) Appointed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 17/07/2024 | New Board Member Luke Webster (919532610) Appointed |
Credit Risk Overview
Want to learn more about ANNUITY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNUITY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNUITY INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2015 - 31/07/2018 (3 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/03/2015 - 31/07/2018 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/03/2015 - 19/04/2018 (3 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
31/03/2015 - 02/02/2017 (1 years and 10 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Luke Webster (919532610) Appointed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 17/07/2024 | New Board Member Luke Webster (919532610) Appointed |
| 25/04/2024 | New Board Member Luke Webster (919532610) Appointed |
| 07/03/2024 | New Board Member Luke Webster (919532610) Appointed |
| 01/10/2018 | James Gerard Hallam (919588472) has left the board |
| 01/10/2018 | James Gerard Hallam (919588471) has left the board |
| 16/06/2018 | New Accounts filed |
| 01/05/2018 | Graeme Frances Bevans (919703333) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 29/11/2017 | New Board Member Luke Webster (919532610) Appointed |
| 29/11/2017 | Luke Webster (924031758) has left the board |
| 22/11/2017 | New Board Member Luke Webster (924031758) Appointed |
| 11/04/2017 | David Robert Simpson (919349858) has left the board |
| 01/04/2017 | New Annual Return filed |
| 06/03/2017 | Doug Pearce (919703509) has left the board |
| 09/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/06/2015 | David Robert Simpson (919805203) has left the board |
| 08/06/2015 | New Board Member David Robert Simpson (919349858) Appointed |
| 01/06/2015 | New Board Member David Robert Simpson (919805203) Appointed |
| 27/04/2015 | New Board Member Doug Pearce (919703509) Appointed |
| 27/04/2015 | New Board Member Graeme Frances Bevans (919703333) Appointed |
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