ANSA UK LIMITED
HOMESERVE, CABLE DRIVE, WALSALL WS2 7BN- Active
- Private Limited Company
- Company No. 03545210
- Last Updated: 01 Mar 2024
Company Profile
ANSA UK LIMITED was incorporated on Tuesday, April 14, 1998 as a Private Limited Company with registered address in WALSALL. ANSA UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | ANSA UK LIMITED |
|---|---|
| Company number | 03545210 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOMESERVE CABLE DRIVE WALSALL WS2 7BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Independent Group (Uk) Limited 68 Baker Street, KT13 8AL |
Dates: Thursday, June 9, 2022 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cet Structures Ltd. Willow Farm Business Park, Castle Donington, DE74 2UD |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, April 18, 2016 - Thursday, June 9, 2022
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Iguk Support Services Limited 68 Baker Street, KT13 8AL |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iguk Support Services Limited High Street, KT7 0SR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ANSA UK LIMITED | 14 Apr 1998 |