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ANSIBLE MOTION LIMITED

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

This company is commonly known as Ansible Motion Limited. The company was founded 14 years ago and was given the registration number 06944081. The firm's registered office is in LONDON. You can find them at 43 Overstone Road, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ANSIBLE MOTION LIMITED
Company Number:06944081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:20 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:43 Overstone Road, London, W6 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Secretary02 December 2022Active
4, Kings Gate, 21-23 Kingsway, Woking, United Kingdom, GU21 6JE

Director25 June 2009Active
Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director20 September 2022Active
Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director11 July 2023Active
788-790, Finchley Road, London, NW11 7TJ

Secretary25 June 2009Active
Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB

Director20 September 2022Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director25 June 2009Active

People with Significant Control

Ab Dynamics Plc
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Ab Dynamics Plc, Middleton Drive, Bradford-On-Avon, England, BA15 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kia Cammaerts
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Accounts

Change account reference date company current shortened.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Termination director company with name termination date.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Change of constitution

Statement of companys objects.

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2023-01-09Resolution

Resolution.

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2023-01-07Capital

Capital name of class of shares.

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2022-12-08Officers

Appoint person secretary company with name date.

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2022-12-06Accounts

Change account reference date company previous extended.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Address

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

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-02-02Accounts

Accounts amended with accounts type total exemption full.

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2022-02-01Accounts

Accounts amended with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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