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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

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ANS MIDCO 3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS LEADERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
FASTSTORE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
ANS GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANS BIDCO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANS PIKCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS PIKCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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