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ANS GROUP LIMITED - Synergy House, Manchester Science Park, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 03176761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House
- Manchester Science Park
- Manchester
- Greater Manchester
- M15 6SY Synergy House, Manchester Science Park, Manchester, Greater Manchester, M15 6SY UK
Management
- Managing Directors
- HODGSON, Christopher James
- SHANNON, Paul Charles
- AKHTAR, Mohammed Qaiser Abbas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-22
- Age Of Company 1996-03-22 28 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Project Daytona Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANS GROUP PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
-
ANS GROUP LIMITED Company Description
- ANS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03176761. Its current trading status is "live". It was registered 1996-03-22. It was previously called ANS GROUP PLC. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Synergy House .
Get ANS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ans Group Limited - Synergy House, Manchester Science Park, Manchester, Greater Manchester, United Kingdom
- 1996-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-08-26) - MA
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accounts-with-accounts-type-full (2021-03-23) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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change-to-a-person-with-significant-control (2021-04-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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change-account-reference-date-company-current-shortened (2021-08-10) - AA01
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-08-25) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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change-person-director-company-with-change-date (2018-03-20) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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reregistration-public-to-private-company (2016-03-11) - RR02
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resolution (2016-03-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-03-11) - CERT10
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re-registration-memorandum-articles (2016-03-11) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-allotment-shares (2016-04-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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resolution (2016-05-17) - RESOLUTIONS
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capital-allotment-shares (2016-05-23) - SH01
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auditors-resignation-company (2016-06-23) - AUD
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auditors-resignation-company (2016-07-01) - AUD
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accounts-with-accounts-type-group (2016-12-29) - AA
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capital-name-of-class-of-shares (2016-05-16) - SH08
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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capital-return-purchase-own-shares (2015-05-29) - SH03
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capital-allotment-shares (2015-05-29) - SH01
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capital-cancellation-shares-by-plc (2015-05-29) - SH07
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change-person-secretary-company-with-change-date (2015-07-13) - CH03
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-group (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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capital-allotment-shares (2014-06-11) - SH01
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accounts-with-accounts-type-group (2014-10-02) - AA
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resolution (2014-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-cancellation-shares-by-plc (2014-10-24) - SH07
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capital-allotment-shares (2014-10-24) - SH01
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capital-return-purchase-own-shares (2014-11-14) - SH03
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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memorandum-articles (2014-10-17) - MA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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capital-return-purchase-own-shares (2013-11-05) - SH03
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capital-cancellation-shares-by-plc (2013-11-05) - SH07
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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resolution (2012-01-23) - RESOLUTIONS
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capital-allotment-shares (2012-01-26) - SH01
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capital-allotment-shares (2012-02-01) - SH01
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capital-cancellation-shares-by-plc (2012-02-16) - SH07
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resolution (2012-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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memorandum-articles (2012-05-09) - MEM/ARTS
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capital-allotment-shares (2012-05-17) - SH01
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termination-director-company-with-name (2012-05-22) - TM01
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capital-allotment-shares (2012-06-19) - SH01
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capital-allotment-shares (2012-08-10) - SH01
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accounts-with-accounts-type-group (2012-10-01) - AA
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capital-allotment-shares (2012-11-06) - SH01
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capital-return-purchase-own-shares (2012-03-16) - SH03
keyboard_arrow_right 2011
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legacy (2011-02-04) - MG01
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capital-allotment-shares (2011-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-10-05) - TM01
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change-person-director-company-with-change-date (2011-10-05) - CH01
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resolution (2011-10-25) - RESOLUTIONS
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capital-cancellation-shares (2011-10-25) - SH06
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capital-return-purchase-own-shares (2011-11-04) - SH03
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-03) - SH01
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capital-allotment-shares (2010-10-29) - SH01
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accounts-with-accounts-type-full (2010-07-21) - AA
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memorandum-articles (2010-06-21) - MEM/ARTS
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statement-of-companys-objects (2010-06-21) - CC04
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legacy (2010-05-12) - MG02
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-24) - AA
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legacy (2009-09-29) - 88(2)
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legacy (2009-08-21) - 88(2)
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legacy (2009-07-23) - 88(2)
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legacy (2009-07-11) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-04-21) - 363a
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capital-allotment-shares (2009-11-06) - SH01
keyboard_arrow_right 2008
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legacy (2008-02-29) - 169(1B)
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legacy (2008-04-09) - 363s
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-10-08) - 88(2)
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-06-08) - 363s
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memorandum-articles (2007-03-14) - MEM/ARTS
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certificate-change-of-name-company (2007-03-09) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-20) - 169
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legacy (2006-03-03) - 288b
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legacy (2006-04-26) - 363s
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legacy (2006-04-28) - 169
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legacy (2006-06-14) - 169
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-09-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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court-order (2004-09-11) - OC
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accounts-with-accounts-type-group (2004-09-13) - AA
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-04-02) - 363s
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legacy (2004-09-28) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-12-16) - 287
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certificate-capital-reduction-share-premium (2004-09-14) - CERT19
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-04) - AA
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-17) - AA
-
legacy (2002-05-02) - 287
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legacy (2002-04-03) - 363s
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statement-of-affairs (2002-03-12) - SA
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legacy (2002-03-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-19) - 363s
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legacy (2001-05-01) - 288a
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legacy (2001-01-08) - 395
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legacy (2001-10-06) - 403a
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accounts-with-accounts-type-group (2001-08-20) - AA
-
legacy (2001-03-21) - 287
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legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363a
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accounts-with-accounts-type-small (2000-01-13) - AA
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legacy (2000-04-03) - 288a
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auditors-resignation-company (2000-04-17) - AUD
-
legacy (2000-06-13) - 288a
-
legacy (2000-12-08) - 353
-
legacy (2000-07-07) - 123
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resolution (2000-07-07) - RESOLUTIONS
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legacy (2000-07-07) - 88(2)R
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resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-07-04) - 225
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re-registration-memorandum-articles (2000-07-10) - MAR
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legacy (2000-07-10) - 43(3)
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legacy (2000-11-17) - 288a
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legacy (2000-11-17) - 288b
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legacy (2000-09-05) - 88(2)R
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legacy (2000-09-05) - 353a
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legacy (2000-08-22) - PROSP
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memorandum-articles (2000-07-17) - MEM/ARTS
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accounts-with-accounts-type-full (2000-07-04) - AA
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certificate-re-registration-private-to-public-limited-company (2000-07-10) - CERT5
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legacy (2000-07-10) - 43(3)e
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accounts-balance-sheet (2000-07-10) - BS
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auditors-report (2000-07-10) - AUDR
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auditors-statement (2000-07-10) - AUDS
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legacy (2000-07-11) - 122
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363b
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legacy (1999-11-16) - 288a
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legacy (1999-03-18) - 395
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legacy (1999-01-14) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-01-25) - 225
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legacy (1998-05-26) - 225
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accounts-with-accounts-type-small (1998-11-26) - AA
-
legacy (1998-12-23) - 169
-
legacy (1998-05-26) - 363s
-
resolution (1998-12-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 225
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certificate-change-of-name-company (1996-05-17) - CERTNM
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legacy (1996-05-10) - 88(2)R
-
legacy (1996-05-10) - 288
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incorporation-company (1996-03-22) - NEWINC