ANS MIDCO 1 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ANS MIDCO 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANS MIDCO 1 LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANS MIDCO 1 LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANS MIDCO 1 LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ARCHWAY
MANCHESTER
M15 5QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKFAST GROUP LIMITED (until 25/05/2022)
UKFAST GROUP LIMITED (until 25/05/2022)
PROJECT 131 TOPCO LIMITED (until 10/04/2019)
AGHOCO 1773 LIMITED (until 06/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTORIA ELIZABETH MCCAHILL | Nov 1980 | British | Director | 2022-10-06 | CURRENT |
MR RICHARD CRAIG THOMPSON | May 1979 | British | Director | 2022-10-06 | CURRENT |
MR ALEX PETER HODGSON | Dec 1979 | British | Director | 2023-06-30 | CURRENT |
MR RODERICK PETER JOSEPH GREEN | May 1987 | British | Director | 2023-02-09 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2018-09-12 UNTIL 2018-12-06 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-09-12 UNTIL 2018-12-06 | RESIGNED | ||
MS NICOLA LINDSAY FROST | Secretary | 2019-03-04 UNTIL 2019-09-27 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-09-12 UNTIL 2018-12-06 | RESIGNED | ||
MRS CHARLOTTE LOUISE LEGGATE | Secretary | 2019-09-27 UNTIL 2020-11-23 | RESIGNED | ||
MISS IRINA MICHAELA HEMMERS | Jul 1972 | Austrian | Director | 2018-12-20 UNTIL 2021-07-29 | RESIGNED |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2018-12-06 UNTIL 2018-12-20 | RESIGNED |
MR STEVEN JAMES TOWNSLEY | Nov 1967 | British | Director | 2022-05-24 UNTIL 2022-09-08 | RESIGNED |
MR ANDREW JAMES WIGGLESWORTH | May 1986 | British | Director | 2021-07-29 UNTIL 2023-02-09 | RESIGNED |
MR LAWRENCE NIGEL JONES | Aug 1968 | British | Director | 2018-12-20 UNTIL 2020-05-06 | RESIGNED |
MRS GAIL SUZANNE JONES | Nov 1977 | British | Director | 2018-12-20 UNTIL 2020-05-06 | RESIGNED |
MS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2018-12-20 UNTIL 2022-11-14 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2018-09-12 UNTIL 2018-12-06 | RESIGNED |
CHIEF EXECUTIVE OFFICER IAN BROWN | Aug 1974 | British | Director | 2020-09-07 UNTIL 2021-12-21 | RESIGNED |
RICHARD BISHOP | Mar 1968 | British | Director | 2019-12-02 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ans Bidco Limited | 2020-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lawrence Nigel Jones | 2018-12-20 - 2020-05-14 | 8/1968 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gail Suzanne Jones | 2018-12-20 - 2020-05-14 | 11/1977 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2018-09-12 - 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |