ANS MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11564672

Incorporation date

12/09/2018

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

11/11/2025

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

View PDF (3 pages)

11/11/2025

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

View PDF (11 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)

22/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (1 pages)

26/11/2024

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

View PDF (3 pages)

26/11/2024

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

View PDF (48 pages)

26/11/2024

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

View PDF (13 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

29/11/2023

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

View PDF (2 pages)

31/10/2023

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

View PDF (3 pages)

31/10/2023

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

View PDF (1 pages)

31/10/2023

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

View PDF (21 pages)

31/10/2023

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

View PDF (13 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (45 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Alex Peter Hodgson as a director on 2023-06-30

View PDF (2 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

Termination of appointment of Andrew James Wigglesworth as a director on 2023-02-09

View PDF (1 pages)

14/11/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

09/09/2022

Change of details for Project Mountain Bidco Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/05/2022

Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-05-31

View PDF (1 pages)

30/05/2022

Appointment of Mr Steven James Townsley as a director on 2022-05-24

View PDF (2 pages)

25/05/2022

Certificate of change of name

View PDF (3 pages)

22/12/2021

Termination of appointment of Ian Anthony Brown as a director on 2021-12-21

View PDF (1 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

19/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

10/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

31/08/2021

Registered office address changed from Ukfast Campus Birley Fields Manchester M15 5QJ United Kingdom to Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ on 2021-08-31

View PDF (1 pages)

29/07/2021

Appointment of Mr Andrew James Wigglesworth as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Termination of appointment of Irina Michaela Hemmers as a director on 2021-07-29

View PDF (1 pages)

29/07/2021

Termination of appointment of Richard Bishop as a director on 2021-07-29

View PDF (1 pages)

03/06/2021

Satisfaction of charge 115646720001 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 115646720002 in full

View PDF (1 pages)

23/11/2020

Termination of appointment of Charlotte Louise Leggate as a secretary on 2020-11-23

View PDF (1 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

17/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

07/09/2020

Appointment of Mr Ian Anthony Brown as a director on 2020-09-07

View PDF (2 pages)

29/05/2020

Resolutions

View PDF (3 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (34 pages)

22/05/2020

Notification of Project Mountain Bidco Limited as a person with significant control on 2020-05-14

View PDF (2 pages)

22/05/2020

Cessation of Lawrence Nigel Jones as a person with significant control on 2020-05-14

View PDF (1 pages)

22/05/2020

Cessation of Gail Suzanne Jones as a person with significant control on 2020-05-14

View PDF (1 pages)

18/05/2020

Registration of charge 115646720002, created on 2020-05-14

View PDF (46 pages)

11/05/2020

Termination of appointment of Lawrence Nigel Jones as a director on 2020-05-06

View PDF (1 pages)

11/05/2020

Termination of appointment of Gail Suzanne Jones as a director on 2020-05-06

View PDF (1 pages)

03/02/2020

Appointment of Richard Bishop as a director on 2019-12-02

View PDF (2 pages)

23/10/2019

Appointment of Mrs Charlotte Louise Leggate as a secretary on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of Nicola Lindsay Frost as a secretary on 2019-09-27

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (6 pages)

10/04/2019

Resolutions

View PDF (3 pages)

06/03/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ukfast Campus Birley Fields Manchester M15 5QJ on 2019-03-06

View PDF (1 pages)

06/03/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

06/03/2019

Appointment of Ms Nicola Lindsay Frost as a secretary on 2019-03-04

View PDF (2 pages)

29/01/2019

Sub-division of shares on 2018-12-20

View PDF (5 pages)

21/01/2019

Resolutions

View PDF (71 pages)

16/01/2019

Notification of Lawrence Nigel Jones as a person with significant control on 2018-12-20

View PDF (2 pages)

16/01/2019

Notification of Gail Suzanne Jones as a person with significant control on 2018-12-20

View PDF (2 pages)

16/01/2019

Withdrawal of a person with significant control statement on 2019-01-16

View PDF (2 pages)

14/01/2019

Change of share class name or designation

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (17 pages)

10/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2019

Appointment of Catherine Laura Jane Greening as a director on 2018-12-20

View PDF (2 pages)

04/01/2019

Appointment of Gail Suzanne Jones as a director on 2018-12-20

View PDF (2 pages)

04/01/2019

Appointment of Lawrence Nigel Jones as a director on 2018-12-20

View PDF (2 pages)

04/01/2019

Appointment of Mrs Irina Michaela Hemmers as a director on 2018-12-20

View PDF (2 pages)

04/01/2019

Termination of appointment of Carl Edmund Wormald as a director on 2018-12-20

View PDF (1 pages)

21/12/2018

Registration of charge 115646720001, created on 2018-12-20

View PDF (66 pages)

14/12/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of Roger Hart as a director on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-12-06

View PDF (1 pages)

11/12/2018

Appointment of Director Carl Edmund Wormald as a director on 2018-12-06

View PDF (2 pages)

11/12/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-12-06

View PDF (1 pages)

11/12/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Resolutions

View PDF (3 pages)

12/09/2018

Incorporation

View PDF (25 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

07/09/2026

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

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
Hart, Roger	Director	12/09/2018 - 06/12/2018	1272
INHOCO FORMATIONS LIMITED	Nominee Director	12/09/2018 - 06/12/2018	328
A G SECRETARIAL LIMITED	Corporate Secretary	12/09/2018 - 06/12/2018	662
A G SECRETARIAL LIMITED	Corporate Director	12/09/2018 - 06/12/2018	662
Bishop, Richard	Director	02/12/2019 - 29/07/2021	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANS MIDCO 1 LIMITED

ANS MIDCO 1 LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at 1 Archway, Manchester M15 5QJ. 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 MIDCO 1 LIMITED?

ANS MIDCO 1 LIMITED is currently Active. It was registered on 12/09/2018 .

Where is ANS MIDCO 1 LIMITED located?

ANS MIDCO 1 LIMITED is registered at 1 Archway, Manchester M15 5QJ.

What does ANS MIDCO 1 LIMITED do?

ANS MIDCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANS MIDCO 1 LIMITED?

The latest filing was on 11/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.