ANS 2003 LIMITED

Key Data

Status

Active

Company No.

04755807

Incorporation date

07/05/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

19/03/2021

Termination of appointment of Bupa Secretaries Limited as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mr Neil Stephen Barker as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mrs Joan Martina Elliott as a director on 2021-03-18

View PDF (2 pages)

01/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Michael Harrison as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27

View PDF (1 pages)

08/12/2017

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

29/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

04/12/2014

Miscellaneous

View PDF (3 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

23/07/2014

Termination of appointment of Steven Michael Los as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Termination of appointment of Andrew John Cannon as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Termination of appointment of Keith Moore as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Appointment of Bupa Secretaries Limited as a director on 2014-07-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/08/2013

Appointment of Keith Moore as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (7 pages)

21/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Oliver Thomas as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Appointment of Andrew John Cannon as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

29/10/2012

Appointment of Oliver Henry Dixon Thomas as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (9 pages)

01/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (9 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/11/2010

Statement by directors

View PDF (2 pages)

24/11/2010

Solvency statement dated 22/11/10

View PDF (2 pages)

24/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (3 pages)

05/11/2010

Resolutions

View PDF (1 pages)

05/11/2010

Re-registration of Memorandum and Articles

View PDF (33 pages)

05/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/11/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/08/2010

Memorandum and Articles of Association

View PDF (37 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (35 pages)

13/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Resolutions

View PDF (1 pages)

22/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

22/06/2010

Memorandum and Articles of Association

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

14/06/2010

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2010

Resolutions

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

22/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

15/01/2009

Appointment terminated director neil taylor

View PDF (1 pages)

30/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (11 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

Auditor's resignation

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (6 pages)

19/09/2005

New director appointed

View PDF (8 pages)

19/09/2005

New director appointed

View PDF (10 pages)

16/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (11 pages)

23/08/2005

Resolutions

View PDF (10 pages)

05/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 07/05/05; full list of members

View PDF (14 pages)

02/06/2005

Location of register of members

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: 1 battersea square london SW11 3PZ

View PDF (1 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

09/07/2004

Auditor's resignation

View PDF (1 pages)

10/06/2004

Return made up to 07/05/04; full list of members

View PDF (16 pages)

09/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

09/01/2004

Ad 28/10/03--------- £ si [email protected]=55197 £ ic 6090/61287

View PDF (6 pages)

11/12/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

09/12/2003

Miscellaneous

View PDF (2 pages)

23/10/2003

Ad 16/09/03--------- £ si 49998@1=49998 £ ic 6090/56088

View PDF (2 pages)

22/10/2003

Ad 18/09/03--------- £ si [email protected]=6088 £ ic 2/6090

View PDF (2 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2003

Resolutions

View PDF (9 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

S-div 18/09/03

View PDF (1 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (2 pages)

04/10/2003

£ nc 100000/150000 18/09/03

View PDF (2 pages)

25/09/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/09/2003

Application to commence business

View PDF (2 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (6 pages)

12/09/2003

New director appointed

View PDF (5 pages)

07/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
BUPA SECRETARIES LIMITED	Corporate Director	30/06/2014 - 17/03/2021	97
Dhandsa, Narinder, Dr	Director	01/09/2003 - 11/08/2005	30
Moore, Keith	Director	04/08/2013 - 30/06/2014	31
Ellerby, Mark	Director	11/08/2005 - 30/09/2012	123

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANS 2003 LIMITED

ANS 2003 LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANS 2003 LIMITED?

ANS 2003 LIMITED is currently Active. It was registered on 07/05/2003 .

Where is ANS 2003 LIMITED located?

ANS 2003 LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does ANS 2003 LIMITED do?

ANS 2003 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANS 2003 LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Neil Stephen Barker on 2025-12-08.