ANS MIDCO 1 LIMITED
1 ARCHWAY, MANCHESTER M15 5QJ- Active
- Private Limited Company
- Company No. 11564672
- Last Updated: 01 Mar 2024
Company Profile
ANS MIDCO 1 LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in MANCHESTER. ANS MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | ANS MIDCO 1 LIMITED |
|---|---|
| Company number | 11564672 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARCHWAY MANCHESTER M15 5QJ |
|---|---|
| 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 |
|---|---|
| Ans Bidco Limited Queen Anne Street, W1G 9JG |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gail Suzanne Jones Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Nigel Jones Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, September 12, 2018 - Thursday, December 6, 2018
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANS MIDCO 1 LIMITED | 12 Sep 2018 |
| AGHOCO 1773 LIMITED | 06 Dec 2018 |
| PROJECT 131 TOPCO LIMITED | 10 Apr 2019 |
| UKFAST GROUP LIMITED | 25 May 2022 |