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ANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ans Limited. The company was founded 42 years ago and was given the registration number 01569256. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANS LIMITED
Company Number:01569256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary25 August 2005Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director31 July 2023Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director31 July 2023Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director01 July 2014Active
8 Prior Bolton Street, Canonbury, London, N1 2NX

Secretary-Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary30 April 2001Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 September 2005Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director04 February 2013Active
Sixpenny Buckle, Coldhouse Hill, Woking, GU22 0QS

Director-Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director12 August 2005Active
D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

Director-Active
14 Canons Close, Bognor Regis, PO21 4EB

Director-Active
Burton Grange, Burton Leonard, Harrogate, HG3 3SU

Director12 August 2005Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 November 2007Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Director23 August 1994Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR

Director01 September 2005Active
8 Prior Bolton Street, Canonbury, London, N1 2NX

Director-Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director21 June 2010Active
Beechwood 11 Breedons Hill, Pangbourne, Reading, RG8 7AT

Director23 August 1994Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director23 May 2008Active
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP

Director05 August 2013Active
28 Avenue Paul De Jaer Apartment 3, St Gilles, Brussels, Belgium, FOREIGN

Director-Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director01 July 2014Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director01 January 2009Active
The Rose Garden, Orchehill Avenue, Gerrards Cross, SL9 8QE

Director-Active
Rudge House, Itchel Lane Crondall, Farnham, GU10 5PR

Director02 March 1993Active
11 Newlands, Letchworth, SG6 2JE

Director-Active
Highfield, Church Street, Goldsborough, HG5 8NR

Director12 August 2005Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director15 October 2012Active
Dragon Wyck, Camp Road, Gerrards Cross, SL9 7PB

Director-Active
94 London Road, Stanmore, HA7 4NS

Director12 August 2005Active

People with Significant Control

Ans 2003 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type dormant.

Download
2018-07-02Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Appoint person director company with name date.

Download
2017-12-08Officers

Change person director company with change date.

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2017-12-08Address

Move registers to registered office company with new address.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Officers

Change corporate secretary company with change date.

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2017-12-08Officers

Change corporate director company with change date.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download

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