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ANS LIMITED

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ANS LIMITED

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Key Data

Status

Active

Company No.

01569256

Incorporation date

22/06/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 22/06/1981)
dot icon11/12/2025
Director's details changed for Mr Neil Stephen Barker on 2025-12-08
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon22/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon12/02/2025
Termination of appointment of Rebecca Pearson as a director on 2025-02-03
View PDF (1 pages)
dot icon11/02/2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03
View PDF (2 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon29/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon09/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon03/08/2023
Termination of appointment of Michael Harrison as a director on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Appointment of Mrs Rebecca Pearson as a director on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Appointment of Mr Neil Stephen Barker as a director on 2023-07-31
View PDF (2 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon27/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon08/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon15/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon18/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon02/07/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (3 pages)
dot icon01/05/2018
Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27
View PDF (1 pages)
dot icon01/05/2018
Appointment of Mr Michael Harrison as a director on 2018-04-27
View PDF (2 pages)
dot icon08/12/2017
Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
View PDF (1 pages)
dot icon08/12/2017
Change of details for Ans 2003 Limited as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon08/12/2017
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
View PDF (1 pages)
dot icon08/12/2017
Director's details changed for Bupa Secretaries Limited on 2017-12-08
View PDF (1 pages)
dot icon08/12/2017
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)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (11 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon03/07/2017
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
View PDF (1 pages)
dot icon29/06/2017
Notification of Ans 2003 Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/06/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon17/12/2014
Miscellaneous
View PDF (3 pages)
dot icon04/12/2014
Miscellaneous
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2014
Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01
View PDF (2 pages)
dot icon23/07/2014
Termination of appointment of Steven Michael Los as a director on 2014-07-01
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Andrew John Cannon as a director on 2014-07-01
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Keith Moore as a director on 2014-07-01
View PDF (1 pages)
dot icon23/07/2014
Appointment of Bupa Secretaries Limited as a director on 2014-07-01
View PDF (2 pages)
dot icon16/04/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon29/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (7 pages)
dot icon06/08/2013
Appointment of Keith Moore as a director
View PDF (2 pages)
dot icon20/05/2013
Termination of appointment of Nicholas Beazley as a director
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of Oliver Thomas as a director
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of Simon Reiter as a director
View PDF (1 pages)
dot icon04/04/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon26/02/2013
Appointment of Andrew John Cannon as a director
View PDF (2 pages)
dot icon10/12/2012
Termination of appointment of Mahboob Merchant as a director
View PDF (1 pages)
dot icon07/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (9 pages)
dot icon29/10/2012
Appointment of Oliver Henry Dixon Thomas as a director
View PDF (2 pages)
dot icon17/10/2012
Termination of appointment of Mark Ellerby as a director
View PDF (1 pages)
dot icon22/05/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon01/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (9 pages)
dot icon16/05/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon24/11/2010
Statement by directors
View PDF (2 pages)
dot icon24/11/2010
Solvency statement dated 22/11/10
View PDF (2 pages)
dot icon24/11/2010
Statement of capital on 2010-11-24
View PDF (4 pages)
dot icon24/11/2010
Resolutions
View PDF (3 pages)
dot icon19/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (10 pages)
dot icon05/11/2010
Resolutions
View PDF (1 pages)
dot icon05/11/2010
Re-registration of Memorandum and Articles
View PDF (33 pages)
dot icon05/11/2010
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/11/2010
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon19/08/2010
Memorandum and Articles of Association
View PDF (36 pages)
dot icon13/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon13/08/2010
Memorandum and Articles of Association
View PDF (35 pages)
dot icon13/08/2010
Resolutions
View PDF (1 pages)
dot icon13/08/2010
Resolutions
View PDF (1 pages)
dot icon21/07/2010
Appointment of Steven Michael Los as a director
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Fraser Gregory as a director
View PDF (1 pages)
dot icon18/05/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon15/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
View PDF (2 pages)
dot icon21/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/10/2009
Director's details changed for Simon Philip Reiter on 2009-10-01
View PDF (2 pages)
dot icon10/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mark Ellerby on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon22/01/2009
Director appointed simon philip reiter
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director neil taylor
View PDF (1 pages)
dot icon14/11/2008
Return made up to 10/11/08; full list of members
View PDF (5 pages)
dot icon24/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
View PDF (2 pages)
dot icon31/05/2008
Director appointed mahboob ali merchant
View PDF (1 pages)
dot icon30/05/2008
Appointment terminated director julian davies
View PDF (1 pages)
dot icon19/05/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon12/11/2007
Return made up to 10/11/07; full list of members
View PDF (3 pages)
dot icon01/11/2007
New director appointed
View PDF (2 pages)
dot icon01/11/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/07/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon13/11/2006
Return made up to 10/11/06; full list of members
View PDF (3 pages)
dot icon30/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon05/12/2005
Return made up to 10/11/05; full list of members
View PDF (3 pages)
dot icon16/11/2005
Location of register of members
View PDF (1 pages)
dot icon10/11/2005
Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ
View PDF (1 pages)
dot icon11/10/2005
Group of companies' accounts made up to 2005-03-31
View PDF (34 pages)
dot icon07/10/2005
Director resigned
View PDF (1 pages)
dot icon06/10/2005
New director appointed
View PDF (1 pages)
dot icon05/10/2005
Auditor's resignation
View PDF (1 pages)
dot icon30/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New secretary appointed
View PDF (3 pages)
dot icon19/09/2005
New director appointed
View PDF (6 pages)
dot icon19/09/2005
New director appointed
View PDF (8 pages)
dot icon19/09/2005
New director appointed
View PDF (10 pages)
dot icon16/09/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
New director appointed
View PDF (11 pages)
dot icon25/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2005
Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ
View PDF (1 pages)
dot icon30/11/2004
Return made up to 10/11/04; full list of members
View PDF (6 pages)
dot icon30/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/07/2004
Group of companies' accounts made up to 2004-03-31
View PDF (41 pages)
dot icon09/07/2004
Auditor's resignation
View PDF (1 pages)
dot icon01/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2004
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon16/02/2004
Re-registration of Memorandum and Articles
View PDF (93 pages)
dot icon16/02/2004
Balance Sheet
View PDF (2 pages)
dot icon16/02/2004
Auditor's report
View PDF (1 pages)
dot icon16/02/2004
Auditor's statement
View PDF (1 pages)
dot icon16/02/2004
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon16/02/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon16/02/2004
Resolutions
View PDF (0 pages)
dot icon16/02/2004
Resolutions
View PDF (1 pages)
dot icon30/01/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/01/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon06/01/2004
Resolutions
View PDF (0 pages)
dot icon06/01/2004
Resolutions
View PDF (2 pages)
dot icon06/01/2004
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon06/01/2004
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon19/12/2003
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/12/2003
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon19/12/2003
Application for reregistration from PLC to private
View PDF (2 pages)
dot icon19/12/2003
Resolutions
View PDF (0 pages)
dot icon19/12/2003
Resolutions
View PDF (1 pages)
dot icon18/11/2003
Return made up to 10/11/03; full list of members
View PDF (8 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon27/08/2003
Group of companies' accounts made up to 2003-03-31
View PDF (36 pages)
dot icon27/06/2003
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon27/06/2003
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon27/06/2003
Re-registration of Memorandum and Articles
View PDF (95 pages)
dot icon27/06/2003
Balance Sheet
View PDF (6 pages)
dot icon27/06/2003
Auditor's statement
View PDF (1 pages)
dot icon27/06/2003
Auditor's report
View PDF (1 pages)
dot icon27/06/2003
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon27/06/2003
Resolutions
View PDF (0 pages)
dot icon27/06/2003
Resolutions
View PDF (1 pages)
dot icon17/06/2003
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon17/06/2003
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon06/06/2003
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon06/06/2003
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon06/06/2003
Application for reregistration from PLC to private
View PDF (2 pages)
dot icon06/06/2003
Resolutions
View PDF (0 pages)
dot icon06/06/2003
Resolutions
View PDF (1 pages)
dot icon20/11/2002
Return made up to 10/11/02; full list of members
View PDF (8 pages)
dot icon06/09/2002
Group of companies' accounts made up to 2002-03-31
View PDF (38 pages)
dot icon13/12/2001
Return made up to 10/11/01; full list of members
View PDF (7 pages)
dot icon29/08/2001
Group of companies' accounts made up to 2001-03-31
View PDF (42 pages)
dot icon27/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon13/06/2001
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon13/06/2001
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon13/06/2001
Balance Sheet
View PDF (7 pages)
dot icon13/06/2001
Auditor's statement
View PDF (3 pages)
dot icon13/06/2001
Auditor's report
View PDF (1 pages)
dot icon13/06/2001
Re-registration of Memorandum and Articles
View PDF (94 pages)
dot icon13/06/2001
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon13/06/2001
Resolutions
View PDF (0 pages)
dot icon13/06/2001
Resolutions
View PDF (1 pages)
dot icon08/06/2001
Secretary resigned
View PDF (1 pages)
dot icon08/06/2001
New secretary appointed
View PDF (2 pages)
dot icon19/05/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/04/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/04/2001
Resolutions
View PDF (0 pages)
dot icon10/04/2001
Resolutions
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/04/2001
Resolutions
View PDF (0 pages)
dot icon02/04/2001
Resolutions
View PDF (2 pages)
dot icon02/04/2001
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon02/04/2001
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon16/03/2001
Certificate of re-registration from Public Limited Company to Private
View PDF (2 pages)
dot icon16/03/2001
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon16/03/2001
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon16/03/2001
Resolutions
View PDF (1 pages)
dot icon16/03/2001
Resolutions
View PDF (1 pages)
dot icon15/11/2000
Return made up to 10/11/00; full list of members
View PDF (8 pages)
dot icon22/09/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/07/2000
Full group accounts made up to 2000-02-29
View PDF (44 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/02/2000
Director resigned
View PDF (1 pages)
dot icon23/02/2000
Director resigned
View PDF (1 pages)
dot icon23/02/2000
Accounting reference date shortened from 31/03/00 to 28/02/00
View PDF (1 pages)
dot icon23/11/1999
Return made up to 10/11/99; bulk list available separately
View PDF (9 pages)
dot icon07/10/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/09/1999
Full group accounts made up to 1999-03-31
View PDF (44 pages)
dot icon10/09/1999
Ad 08/09/99--------- £ si [email protected]=57647 £ ic 1399358/1457005
View PDF (2 pages)
dot icon27/08/1999
Certificate of change of name
View PDF (2 pages)
dot icon04/08/1999
Resolutions
View PDF (2 pages)
dot icon24/05/1999
£ ic 1419358/1399358 10/05/99 £ sr [email protected]=20000
View PDF (1 pages)
dot icon02/05/1999
£ ic 1519358/1419358 14/04/99 £ sr [email protected]=100000
View PDF (1 pages)
dot icon06/04/1999
£ ic 1524358/1519358 10/03/99 £ sr [email protected]=5000
View PDF (1 pages)
dot icon06/04/1999
£ ic 1534358/1524358 02/03/99 £ sr [email protected]=10000
View PDF (1 pages)
dot icon11/03/1999
£ ic 1551858/1534358 17/02/99 £ sr [email protected]=17500
View PDF (1 pages)
dot icon12/01/1999
£ ic 1554358/1551858 18/12/98 £ sr [email protected]=2500
View PDF (1 pages)
dot icon01/12/1998
Full group accounts made up to 1998-03-31
View PDF (48 pages)
dot icon24/11/1998
Return made up to 10/11/98; bulk list available separately
View PDF (7 pages)
dot icon09/10/1998
£ ic 1563358/1559358 28/09/98 £ sr [email protected]=4000
View PDF (1 pages)
dot icon01/09/1998
£ ic 1565858/1563358 20/08/98 £ sr [email protected]=2500
View PDF (1 pages)
dot icon31/07/1998
Resolutions
View PDF (1 pages)
dot icon29/07/1998
£ ic 1620858/1565858 17/07/98 £ sr [email protected]=55000
View PDF (1 pages)
dot icon22/07/1998
Ad 16/07/98--------- £ si [email protected]=876 £ ic 1619982/1620858
View PDF (2 pages)
dot icon20/07/1998
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/04/1998
£ ic 1624982/1619982 09/04/98 £ sr [email protected]=5000
View PDF (1 pages)
dot icon06/04/1998
£ ic 1626482/1624982 19/03/98 £ sr [email protected]=1500
View PDF (1 pages)
dot icon25/02/1998
£ nc 2250000/2245000 16/02/98
View PDF (1 pages)
dot icon25/02/1998
£ ic 1631482/1626482 16/02/98 £ sr [email protected]=5000
View PDF (1 pages)
dot icon05/02/1998
£ ic 1636982/1631482 27/01/98 £ sr [email protected]=5500
View PDF (1 pages)
dot icon20/11/1997
Return made up to 10/11/97; bulk list available separately
View PDF (7 pages)
dot icon27/10/1997
Full group accounts made up to 1997-03-31
View PDF (36 pages)
dot icon22/10/1997
£ ic 1641981/1636981 03/09/97 £ sr [email protected]=5000
View PDF (1 pages)
dot icon21/08/1997
£ ic 1642981/1641981 28/07/97 £ sr [email protected]=1000
View PDF (1 pages)
dot icon21/08/1997
£ ic 1644981/1642981 25/07/97 £ sr [email protected]=2000
View PDF (1 pages)
dot icon04/08/1997
Resolutions
View PDF (1 pages)
dot icon04/08/1997
£ ic 1646481/1644981 15/07/97 £ sr [email protected]=1500
View PDF (1 pages)
dot icon21/05/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/05/1997
Amended full group accounts made up to 1996-03-31
View PDF (41 pages)
dot icon21/05/1997
Amended full group accounts made up to 1995-03-31
View PDF (38 pages)
dot icon14/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/1997
Ad 15/01/97--------- premium £ si [email protected]=22 £ ic 1646459/1646481
View PDF (2 pages)
dot icon26/11/1996
Return made up to 10/11/96; bulk list available separately
View PDF (7 pages)
dot icon12/11/1996
Full group accounts made up to 1996-03-31
View PDF (28 pages)
dot icon07/08/1996
Resolutions
View PDF (1 pages)
dot icon22/07/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1996
Director resigned
View PDF (1 pages)
dot icon21/11/1995
Return made up to 10/11/95; bulk list available separately
View PDF (8 pages)
dot icon04/10/1995
Full group accounts made up to 1995-03-31
View PDF (31 pages)
dot icon04/09/1995
Ad 30/08/95--------- £ si [email protected]=2774 £ ic 1643676/1646450
View PDF (2 pages)
dot icon23/05/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/01/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/01/1995
Particulars of mortgage/charge
View PDF (20 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon08/12/1994
Return made up to 10/11/94; bulk list available separately
View PDF (7 pages)
dot icon11/11/1994
Listing of particulars
View PDF (55 pages)
dot icon07/11/1994
Director resigned
View PDF (0 pages)
dot icon25/10/1994
Ad 19/10/94--------- £ si [email protected]=100 £ ic 1643576/1643676
View PDF (2 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=128 £ ic 1643448/1643576
View PDF (2 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=145 £ ic 1643014/1643159
View PDF (2 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=212 £ ic 1642802/1643014
View PDF (2 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=123 £ ic 1642679/1642802
View PDF (2 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=1009 £ ic 1641670/1642679
View PDF (10 pages)
dot icon20/10/1994
Ad 14/10/94--------- £ si [email protected]=289 £ ic 1643159/1643448
View PDF (2 pages)
dot icon17/10/1994
Ad 06/10/94--------- £ si [email protected]=100 £ ic 1641570/1641670
View PDF (2 pages)
dot icon26/09/1994
New director appointed
View PDF (0 pages)
dot icon26/09/1994
New director appointed
View PDF (0 pages)
dot icon13/09/1994
Full group accounts made up to 1994-03-31
View PDF (0 pages)
dot icon08/09/1994
Memorandum and Articles of Association
View PDF (94 pages)
dot icon07/09/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon07/09/1994
Ad 01/09/94--------- £ si [email protected]=100 £ ic 1641470/1641570
View PDF (2 pages)
dot icon25/08/1994
Ad 09/08/94--------- £ si [email protected]=410368 £ ic 1231102/1641470
View PDF (12 pages)
dot icon08/07/1994
Registered office changed on 08/07/94 from: 22-26 paul street london EC2A 4JH
View PDF (1 pages)
dot icon29/06/1994
Resolutions
View PDF (0 pages)
dot icon29/06/1994
Resolutions
View PDF (0 pages)
dot icon29/06/1994
Resolutions
View PDF (3 pages)
dot icon29/06/1994
Prospectus
View PDF (61 pages)
dot icon09/06/1994
Ad 06/10/93--------- £ si [email protected]
View PDF (5 pages)
dot icon24/05/1994
Ad 20/05/93--------- £ si [email protected]
View PDF (2 pages)
dot icon18/05/1994
Ad 01/09/93--------- £ si [email protected]
View PDF (2 pages)
dot icon10/05/1994
Ad 15/10/93--------- £ si [email protected]
View PDF (2 pages)
dot icon14/03/1994
Ad 22/02/94--------- £ si [email protected]=92 £ ic 1231010/1231102
View PDF (2 pages)
dot icon14/03/1994
Ad 22/02/94--------- £ si [email protected]=144 £ ic 1230866/1231010
View PDF (0 pages)
dot icon08/01/1994
Ad 06/12/93--------- £ si [email protected]=61 £ ic 1230805/1230866
View PDF (2 pages)
dot icon08/01/1994
Ad 06/12/93--------- £ si [email protected]=72 £ ic 1230733/1230805
View PDF (0 pages)
dot icon08/01/1994
Ad 06/12/93--------- £ si [email protected]=78 £ ic 1230655/1230733
View PDF (0 pages)
dot icon08/01/1994
Ad 06/12/93--------- £ si [email protected]=142 £ ic 1230513/1230655
View PDF (0 pages)
dot icon09/12/1993
Return made up to 10/11/93; full list of members
View PDF (7 pages)
dot icon01/11/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/10/1993
Ad 24/09/93--------- £ si [email protected]=32558 £ ic 1126493/1159051
View PDF (6 pages)
dot icon30/09/1993
Ad 14/09/93--------- £ si [email protected]=1028 £ ic 1125465/1126493
View PDF (4 pages)
dot icon24/09/1993
Ad 01/09/93-02/09/93 £ si [email protected]=252 £ ic 1125213/1125465
View PDF (2 pages)
dot icon24/09/1993
Ad 18/08/93--------- £ si [email protected]=204 £ ic 1125009/1125213
View PDF (0 pages)
dot icon03/09/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/08/1993
Full group accounts made up to 1993-03-31
View PDF (35 pages)
dot icon19/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/1993
Ad 26/07/93--------- £ si [email protected]=61 £ ic 1124948/1125009
View PDF (2 pages)
dot icon06/07/1993
Ad 22/06/93--------- £ si [email protected]=115 £ ic 1124833/1124948
View PDF (2 pages)
dot icon07/06/1993
Ad 20/05/93--------- £ si [email protected]=144 £ ic 1124689/1124833
View PDF (2 pages)
dot icon07/06/1993
Ad 20/05/93--------- £ si [email protected]=61 £ ic 1124628/1124689
View PDF (0 pages)
dot icon20/05/1993
Director resigned
View PDF (0 pages)
dot icon20/05/1993
Ad 10/05/93--------- £ si [email protected]=259 £ ic 1124361/1124620
View PDF (2 pages)
dot icon18/05/1993
Memorandum and Articles of Association
View PDF (0 pages)
dot icon22/04/1993
Ad 13/04/93--------- £ si [email protected]=80000 £ ic 1044361/1124361
View PDF (2 pages)
dot icon20/04/1993
Resolutions
View PDF (0 pages)
dot icon20/04/1993
Resolutions
View PDF (2 pages)
dot icon20/04/1993
Director's particulars changed
View PDF (0 pages)
dot icon20/04/1993
Ad 13/04/93--------- £ si [email protected]=80000 £ ic 1044361/1124361
View PDF (2 pages)
dot icon20/04/1993
Ad 13/04/93--------- £ si [email protected]=200 £ ic 1044161/1044361
View PDF (0 pages)
dot icon20/04/1993
Ad 30/03/93--------- £ si [email protected]=7557 £ ic 1036604/1044161
View PDF (0 pages)
dot icon31/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1993
New director appointed
View PDF (0 pages)
dot icon01/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/01/1993
Particulars of mortgage/charge
View PDF (9 pages)
dot icon22/01/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/12/1992
Return made up to 10/11/92; bulk list available separately
View PDF (18 pages)
dot icon28/10/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/09/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/09/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/08/1992
Full group accounts made up to 1992-04-04
View PDF (32 pages)
dot icon08/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/06/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon10/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon27/03/1992
Ad 20/02/92--------- £ si [email protected]=547765 £ ic 488839/1036604
View PDF (2 pages)
dot icon27/03/1992
Resolutions
View PDF (0 pages)
dot icon27/03/1992
Resolutions
View PDF (0 pages)
dot icon27/03/1992
Resolutions
View PDF (2 pages)
dot icon27/03/1992
£ nc 700000/1400000 20/02/92
View PDF (1 pages)
dot icon13/03/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1992
Prospectus
View PDF (69 pages)
dot icon07/01/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/12/1991
Return made up to 10/11/91; bulk list available separately
View PDF (19 pages)
dot icon04/12/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/11/1991
Full group accounts made up to 1991-03-31
View PDF (25 pages)
dot icon07/09/1991
New director appointed
View PDF (0 pages)
dot icon13/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/06/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/04/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/04/1991
Resolutions
View PDF (1 pages)
dot icon17/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/03/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/03/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/02/1991
Return made up to 26/11/90; bulk list available separately
View PDF (11 pages)
dot icon06/11/1990
Full group accounts made up to 1990-03-31
View PDF (25 pages)
dot icon25/09/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/07/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon06/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/07/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/04/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/04/1990
Annual return made up to 10/11/89
View PDF (13 pages)
dot icon19/04/1990
Return made up to 10/11/89; bulk list available separately
View PDF (13 pages)
dot icon05/04/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1990
Location of register of members (non legible)
View PDF (0 pages)
dot icon15/02/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/01/1990
Full group accounts made up to 1989-04-01
View PDF (22 pages)
dot icon11/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/10/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/03/1989
Annual return made up to 14/09/88
View PDF (10 pages)
dot icon04/03/1989
Return made up to 14/09/88; full list of members
View PDF (10 pages)
dot icon03/03/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/03/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/02/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/01/1989
Full group accounts made up to 1988-04-02
View PDF (19 pages)
dot icon20/01/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/10/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/10/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/10/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/07/1988
Statement of affairs
View PDF (47 pages)
dot icon22/06/1988
Wd 17/05/88 ad 23/03/88--------- £ si [email protected]=291948 £ ic 196891/488839
View PDF (16 pages)
dot icon23/05/1988
Wd 17/05/88 ad 23/03/88--------- £ si [email protected]=88461 £ ic 108430/196891
View PDF (0 pages)
dot icon06/05/1988
New director appointed
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (0 pages)
dot icon05/05/1988
Resolutions
View PDF (76 pages)
dot icon05/05/1988
Wd 28/04/88 ad 23/03/88--------- premium £ si [email protected]=40000 £ ic 68430/108430
View PDF (9 pages)
dot icon05/05/1988
S-div
View PDF (1 pages)
dot icon05/05/1988
£ nc 100000/700000
View PDF (1 pages)
dot icon12/04/1988
Return made up to 11/09/87; full list of members
View PDF (6 pages)
dot icon14/03/1988
Resolutions
View PDF (0 pages)
dot icon14/03/1988
Resolutions
View PDF (1 pages)
dot icon24/02/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/09/1987
Full accounts made up to 1987-03-31
View PDF (15 pages)
dot icon11/08/1987
Return of allotments
View PDF (0 pages)
dot icon25/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/03/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/01/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon05/12/1986
Director resigned
View PDF (0 pages)
dot icon27/11/1986
Annual return made up to 14/11/86
View PDF (10 pages)
dot icon27/11/1986
Return made up to 14/11/86; full list of members
View PDF (10 pages)
dot icon24/10/1986
Full accounts made up to 1986-03-31
View PDF (15 pages)
dot icon21/10/1986
Return of allotments
View PDF (0 pages)
dot icon18/03/1986
Accounts made up to 1985-03-31
View PDF (12 pages)
dot icon27/01/1986
Annual return made up to 22/11/85
View PDF (19 pages)
dot icon20/09/1985
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon02/07/1985
Accounts made up to 1984-03-31
View PDF (15 pages)
dot icon14/01/1985
Certificate of change of name
View PDF (2 pages)
dot icon03/01/1985
Annual return made up to 14/12/84
View PDF (15 pages)
dot icon17/02/1984
Annual return made up to 03/08/83
View PDF (4 pages)
dot icon26/07/1983
Accounts made up to 1983-03-31
View PDF (9 pages)
dot icon15/08/1981
New secretary appointed
View PDF (1 pages)
dot icon14/08/1981
Miscellaneous
View PDF (1 pages)
dot icon13/08/1981
New secretary appointed
View PDF (1 pages)
dot icon22/06/1981
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

24
Personsort default icon
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BUPA SECRETARIES LIMITED
Corporate Director
01/07/2014 - Present
97
Moore, Keith
Director
05/08/2013 - 01/07/2014
31
Ellerby, Mark
Director
12/08/2005 - 01/10/2012
123
Harrison, Michael
Director
27/04/2018 - 31/07/2023
62
BUPA SECRETARIES LIMITED
Corporate Secretary
25/08/2005 - Present
137

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ANS LIMITED

ANS LIMITED is an(a) Active company incorporated on 22/06/1981 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 LIMITED?

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ANS LIMITED is currently Active. It was registered on 22/06/1981 .

Where is ANS LIMITED located?

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

What does ANS LIMITED do?

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ANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANS LIMITED?

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