ANS GROUP LIMITED

Key Data

Status

Active

Company No.

03176761

Incorporation date

22/03/1996

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1996)

08/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

10/11/2025

Termination of appointment of Joseph Daniel Wolski as a director on 2025-11-09

View PDF (1 pages)

31/10/2025

Registration of charge 031767610010, created on 2025-10-27

View PDF (67 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

17/05/2024

Appointment of Mr Alex Peter Hodgson as a director on 2024-05-17

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

10/02/2023

Appointment of Mr Roderick Peter Joseph Green as a director on 2023-02-09

View PDF (2 pages)

09/02/2023

Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2023-02-09

View PDF (2 pages)

09/02/2023

Appointment of Mr Joseph Daniel Wolski as a director on 2023-02-09

View PDF (2 pages)

14/11/2022

Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14

View PDF (1 pages)

21/10/2022

Termination of appointment of Paul Charles Shannon as a director on 2022-09-29

View PDF (1 pages)

21/10/2022

Termination of appointment of Christopher James Hodgson as a director on 2022-09-29

View PDF (1 pages)

16/10/2022

Termination of appointment of Steven James Townsley as a director on 2022-09-08

View PDF (1 pages)

16/10/2022

Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-06

View PDF (2 pages)

16/10/2022

Appointment of Mr Richard Craig Thompson as a director on 2022-10-06

View PDF (2 pages)

30/09/2022

Appointment of Mr Carl Edmund Wormald as a director on 2022-09-29

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

20/06/2022

Appointment of Mrs Catherine Laura Jane Greening as a director on 2022-05-27

View PDF (2 pages)

20/06/2022

Termination of appointment of Mohammed Qaiser Abbas Akhtar as a director on 2022-05-27

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mr Steven James Townsley as a director on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from 1 Archway 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-21

View PDF (1 pages)

03/02/2022

Registered office address changed from Synergy House Manchester Science Park Manchester Greater Manchester M15 6SY to 1 Archway 1 Archway Birley Fields Manchester M15 5QJ on 2022-02-03

View PDF (1 pages)

05/11/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

25/08/2021

Resolutions

View PDF (2 pages)

18/08/2021

Registration of charge 031767610009, created on 2021-08-13

View PDF (18 pages)

10/08/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

07/07/2021

Termination of appointment of Robert Nugent as a secretary on 2021-06-17

View PDF (1 pages)

23/06/2021

Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 2021-06-17

View PDF (2 pages)

23/06/2021

Termination of appointment of Andrew Phillip Barrow as a director on 2021-06-17

View PDF (1 pages)

23/06/2021

Termination of appointment of Paul Patrick Sweeney as a director on 2021-06-17

View PDF (1 pages)

22/06/2021

Satisfaction of charge 031767610008 in full

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

13/04/2021

Change of details for Project Daytona Bidco Limited as a person with significant control on 2016-05-27

View PDF (2 pages)

23/03/2021

Full accounts made up to 2020-03-31

View PDF (41 pages)

14/05/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

14/10/2019

Director's details changed for Mr Paul Charles Shannon on 2019-10-14

View PDF (2 pages)

14/10/2019

Director's details changed for Managed Services Director Paul Charles Shannon on 2019-10-14

View PDF (2 pages)

22/07/2019

Satisfaction of charge 031767610004 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 031767610007 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 031767610006 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 031767610005 in full

View PDF (4 pages)

17/07/2019

Registration of charge 031767610008, created on 2019-07-12

View PDF (61 pages)

23/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

07/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

14/05/2018

Director's details changed for Mr Christopher James Hodgson on 2018-05-14

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

20/03/2018

Director's details changed for Managed Services Director Paul Charles Shannon on 2018-03-19

View PDF (2 pages)

19/03/2018

Director's details changed for Mr Paul Patrick Sweeney on 2018-03-19

View PDF (2 pages)

07/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

03/07/2017

Registration of charge 031767610007, created on 2017-06-23

View PDF (56 pages)

26/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (11 pages)

09/02/2017

Director's details changed for Managed Services Director Paul Charles Shannon on 2017-02-08

View PDF (2 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

27/07/2016

Termination of appointment of Scott Jonathan Fletcher as a director on 2016-05-03

View PDF (1 pages)

27/07/2016

Termination of appointment of Robert Nugent as a director on 2016-05-03

View PDF (1 pages)

01/07/2016

Auditor's resignation

View PDF (1 pages)

23/06/2016

Auditor's resignation

View PDF (1 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (7 pages)

17/05/2016

Resolutions

View PDF (71 pages)

16/05/2016

Termination of appointment of David Hutton as a director on 2016-04-28

View PDF (2 pages)

16/05/2016

Termination of appointment of Christopher Simon Malthouse as a director on 2016-04-28

View PDF (2 pages)

16/05/2016

Change of share class name or designation

View PDF (2 pages)

16/05/2016

Registration of charge 031767610006, created on 2016-05-10

View PDF (13 pages)

12/05/2016

Registration of charge 031767610005, created on 2016-05-10

View PDF (57 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (13 pages)

11/03/2016

Re-registration of Memorandum and Articles

View PDF (64 pages)

11/03/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (1 pages)

11/03/2016

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

View PDF (2 pages)

13/01/2016

Registration of charge 031767610004, created on 2016-01-11

View PDF (8 pages)

07/10/2015

Appointment of Mr Christopher James Hodgson as a director on 2015-10-07

View PDF (2 pages)

07/10/2015

Termination of appointment of Steven Iain Alexander Bomberg as a director on 2015-09-30

View PDF (1 pages)

07/10/2015

Termination of appointment of Christopher Simon Malthouse as a secretary on 2015-10-07

View PDF (1 pages)

07/10/2015

Appointment of Mr Robert Nugent as a secretary on 2015-10-07

View PDF (2 pages)

07/10/2015

Appointment of Mr Robert Nugent as a director on 2015-10-07

View PDF (2 pages)

06/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

14/07/2015

Director's details changed for Managed Services Director Paul Charles Shannon on 2015-07-13

View PDF (2 pages)

13/07/2015

Secretary's details changed for Mr Christopher Simon Malthouse on 2015-07-13

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Andrew Phillip Barrow on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Paul Patrick Sweeney on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Christopher Simon Malthouse on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Mr David Hutton on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Scott Jonathan Fletcher on 2015-07-13

View PDF (2 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

29/05/2015

Cancellation of shares by a PLC. Statement of capital on 2015-03-31

View PDF (4 pages)

29/05/2015

Purchase of own shares.

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (15 pages)

09/12/2014

Termination of appointment of Zoey Fletcher as a director on 2014-11-13

View PDF (2 pages)

14/11/2014

Purchase of own shares.

View PDF (3 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (4 pages)

24/10/2014

Cancellation of shares by a PLC. Statement of capital on 2014-10-08

View PDF (10 pages)

17/10/2014

Memorandum and Articles of Association

View PDF (64 pages)

17/10/2014

Resolutions

View PDF (4 pages)

02/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-05-12

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (16 pages)

13/02/2014

Termination of appointment of Ian Hogg as a director

View PDF (1 pages)

05/11/2013

Cancellation of shares by a PLC. Statement of capital on 2013-10-08

View PDF (4 pages)

05/11/2013

Purchase of own shares.

View PDF (3 pages)

24/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

23/04/2013

Appointment of Steven Iain Alexander Bomberg as a director

View PDF (2 pages)

22/04/2013

Appointment of Managed Services Director Paul Charles Shannon as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (16 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (4 pages)

01/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (4 pages)

22/05/2012

Termination of appointment of Richard Gascoigne as a director

View PDF (1 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (4 pages)

09/05/2012

Memorandum and Articles of Association

View PDF (62 pages)

18/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (16 pages)

16/03/2012

Purchase of own shares.

View PDF (3 pages)

16/02/2012

Resolutions

View PDF (9 pages)

16/02/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-01

View PDF (28 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (28 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (28 pages)

26/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (0 pages)

23/01/2012

Resolutions

View PDF (70 pages)

09/01/2012

Appointment of Mrs Zoey Fletcher as a director

View PDF (2 pages)

04/11/2011

Purchase of own shares.

View PDF (3 pages)

25/10/2011

Cancellation of shares. Statement of capital on 2011-10-25

View PDF (4 pages)

25/10/2011

Resolutions

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Richard Ellis Gascoigne on 2011-09-08

View PDF (2 pages)

05/10/2011

Termination of appointment of Howard Johnson as a director

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

15/04/2011

Appointment of Mr Howard Johnson as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (10 pages)

15/04/2011

Director's details changed for Mr Paul Patrick Sweeney on 2011-04-14

View PDF (2 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (4 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-31

View PDF (4 pages)

29/10/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (3 pages)

29/10/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (3 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (35 pages)

21/06/2010

Statement of company's objects

View PDF (2 pages)

12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2010

Appointment of Mr Andrew Phillip Barrow as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (62 pages)

20/04/2010

Director's details changed for David Hutton on 2010-03-22

View PDF (2 pages)

20/04/2010

Director's details changed for Paul Patrick Sweeney on 2010-03-22

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Ian Richardson Hogg on 2010-03-22

View PDF (2 pages)

20/04/2010

Director's details changed for Richard Ellis Gascoigne on 2010-03-22

View PDF (2 pages)

06/11/2009

Statement of capital following an allotment of shares on 2009-07-29

View PDF (1 pages)

24/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

21/08/2009

Capitals not rolled up

View PDF (2 pages)

21/08/2009

Capitals not rolled up

View PDF (2 pages)

23/07/2009

Ad 07/07/09\gbp si [email protected]=45\gbp ic 120884/120929\

View PDF (2 pages)

11/07/2009

Appointment terminated director martin bradburn

View PDF (1 pages)

02/07/2009

Director appointed david hutton

View PDF (2 pages)

02/07/2009

Director appointed richard gascoigne

View PDF (2 pages)

21/04/2009

Return made up to 22/03/09; full list of members

View PDF (8 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

08/10/2008

Ad 24/07/08\gbp si [email protected]=1000\gbp ic 119884/120884\

View PDF (2 pages)

10/04/2008

Appointment terminated director patrick o'connor

View PDF (1 pages)

09/04/2008

Return made up to 22/03/08; full list of members

View PDF (23 pages)

29/02/2008

23/10/07\Gbp ti [email protected]=500\

View PDF (1 pages)

26/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

08/06/2007

Return made up to 22/03/07; full list of members

View PDF (28 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (41 pages)

09/03/2007

Certificate of change of name

View PDF (2 pages)

15/09/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

07/09/2006

New director appointed

View PDF (1 pages)

14/06/2006

£ ic 118813/118200 07/04/06 £ sr [email protected]=613

View PDF (1 pages)

28/04/2006

£ sr [email protected] 16/03/06

View PDF (1 pages)

26/04/2006

Return made up to 22/03/06; full list of members

View PDF (52 pages)

20/04/2006

£ ic 119965/119945 07/03/06 £ sr [email protected]=20

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

21/06/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

12/05/2005

Return made up to 22/03/05; full list of members

View PDF (9 pages)

16/12/2004

Registered office changed on 16/12/04 from: 9B varley parade colindale barnet london NW9 6RR

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: synergy house manchester science park manchester lancashire M15 6SY

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Certificate of reduction of share premium

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

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

View PDF (23 pages)

11/09/2004

Court order

View PDF (4 pages)

02/04/2004

Return made up to 22/03/04; full list of members

View PDF (16 pages)

04/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

07/04/2003

Return made up to 22/03/03; full list of members

View PDF (20 pages)

17/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

02/05/2002

Registered office changed on 02/05/02 from: suite b the second floor synergy house manchester science park manchester lancashire M15 6SY

View PDF (1 pages)

03/04/2002

Return made up to 22/03/02; full list of members

View PDF (9 pages)

12/03/2002

Statement of affairs

View PDF (52 pages)

12/03/2002

Ad 22/12/00--------- £ si [email protected]

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

06/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

01/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 22/03/01; full list of members

View PDF (29 pages)

21/03/2001

Registered office changed on 21/03/01 from: c/o b olsberg & co 25 whitworth street west manchester lancashire M1 5NG

View PDF (1 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Location of register of members

View PDF (1 pages)

08/12/2000

Return made up to 22/03/00; full list of members

View PDF (5 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Ad 21/08/00--------- £ si [email protected]=30000 £ ic 90000/120000

View PDF (11 pages)

05/09/2000

Location of register of members (non legible)

View PDF (1 pages)

22/08/2000

Prospectus

View PDF (48 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (41 pages)

11/07/2000

S-div 03/07/00

View PDF (1 pages)

10/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/07/2000

Balance Sheet

View PDF (1 pages)

10/07/2000

Auditor's report

View PDF (1 pages)

10/07/2000

Auditor's statement

View PDF (2 pages)

10/07/2000

Re-registration of Memorandum and Articles

View PDF (39 pages)

10/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (1 pages)

07/07/2000

Ad 01/06/99--------- £ si 34@1=34 £ ic 89966/90000

View PDF (2 pages)

07/07/2000

Ad 03/07/00--------- £ si [email protected]=89900 £ ic 66/89966

View PDF (2 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (1 pages)

07/07/2000

Resolutions

View PDF (1 pages)

07/07/2000

£ nc 100/1000000 03/07/00

View PDF (1 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/07/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

Auditor's resignation

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

13/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/11/1999

Return made up to 22/03/99; full list of members

View PDF (5 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (8 pages)

23/12/1998

£ ic 100/66 09/12/98 £ sr 34@1=34

View PDF (1 pages)

26/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

26/05/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

26/05/1998

Accounting reference date shortened from 31/03/99 to 30/04/98

View PDF (1 pages)

25/01/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

06/07/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

08/11/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

17/05/1996

Certificate of change of name

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10/05/1996

Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100

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10/05/1996

New director appointed

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10/05/1996

Director resigned

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10/05/1996

Secretary resigned

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10/05/1996

New secretary appointed;new director appointed

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22/03/1996

Incorporation

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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

22/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Paul Charles Shannon	Director	10/04/2013 - 28/09/2022	24
Olsberg, Rachel Hannah	Nominee Director	21/03/1996 - 30/04/1996	358
Townsley, Steven James	Director	21/02/2022 - 08/09/2022	42
Malthouse, Christopher Simon	Director	31/10/2000 - 27/04/2016	22
Akhtar, Mohammed Qaiser Abbas	Director	16/06/2021 - 26/05/2022	4

Persons with Significant Control

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

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Description

About ANS GROUP LIMITED

ANS GROUP LIMITED is an(a) Active company incorporated on 22/03/1996 with the registered office located at 1 Archway, Birley Fields, Manchester M15 5QJ. There are currently 6 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 GROUP LIMITED?

ANS GROUP LIMITED is currently Active. It was registered on 22/03/1996 .

Where is ANS GROUP LIMITED located?

ANS GROUP LIMITED is registered at 1 Archway, Birley Fields, Manchester M15 5QJ.

What does ANS GROUP LIMITED do?

ANS GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ANS GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-22 with no updates.