ANS MIDCO 3 LIMITED

Key Data

Status

Active

Company No.

11647460

Incorporation date

29/10/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2018)

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 (10 pages)

03/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

31/10/2025

Registration of charge 116474600006, created on 2025-10-27

View PDF (67 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)

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 (10 pages)

31/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 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 (69 pages)

28/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (45 pages)

16/10/2023

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

View PDF (10 pages)

16/10/2023

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

View PDF (1 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)

02/11/2022

Change of details for Project Mountain Pikco 2 Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

21/10/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

08/09/2022

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

View PDF (11 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)

05/06/2022

Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-06-05

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)

16/12/2021

Notification of Project Mountain Pikco 2 Limited as a person with significant control on 2021-06-17

View PDF (2 pages)

16/12/2021

Cessation of Project 131 Midco 1 Limited as a person with significant control on 2021-06-17

View PDF (1 pages)

09/11/2021

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

View PDF (11 pages)

09/11/2021

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

View PDF (41 pages)

09/11/2021

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

View PDF (1 pages)

09/11/2021

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

View PDF (3 pages)

02/11/2021

Second filing of Confirmation Statement dated 2021-10-28

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (4 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)

28/07/2021

Appointment of Mr Andrew James Wigglesworth as a director on 2021-07-28

View PDF (2 pages)

28/07/2021

Termination of appointment of Irina Michaela Hemmers as a director on 2021-07-28

View PDF (1 pages)

22/06/2021

Registration of charge 116474600005, created on 2021-06-17

View PDF (131 pages)

03/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

03/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

06/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

16/09/2020

Satisfaction of charge 116474600001 in full

View PDF (1 pages)

16/09/2020

Satisfaction of charge 116474600003 in full

View PDF (1 pages)

16/09/2020

Satisfaction of charge 116474600002 in full

View PDF (1 pages)

11/09/2020

Registration of charge 116474600004, created on 2020-09-08

View PDF (148 pages)

18/05/2020

Registration of charge 116474600003, 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)

06/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

06/03/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 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)

20/02/2019

Registration of charge 116474600002, created on 2019-02-14

View PDF (75 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 116474600001, created on 2018-12-20

View PDF (66 pages)

14/12/2018

Notification of Project 131 Midco 1 Limited as a person with significant control on 2018-12-06

View PDF (2 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

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

View PDF (2 pages)

11/12/2018

Termination of appointment of Inhoco Formations Limited 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

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

View PDF (1 pages)

06/12/2018

Resolutions

View PDF (3 pages)

29/10/2018

Incorporation

View PDF (24 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

28/10/2026

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	29/10/2018 - 06/12/2018	1272
INHOCO FORMATIONS LIMITED	Nominee Director	29/10/2018 - 06/12/2018	328
A G SECRETARIAL LIMITED	Corporate Secretary	29/10/2018 - 06/12/2018	662
A G SECRETARIAL LIMITED	Corporate Director	29/10/2018 - 06/12/2018	662
Townsley, Steven James	Director	24/05/2022 - 08/09/2022	42

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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No. of employees:

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

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Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 3 LIMITED

ANS MIDCO 3 LIMITED is an(a) Active company incorporated on 29/10/2018 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 3 LIMITED?

ANS MIDCO 3 LIMITED is currently Active. It was registered on 29/10/2018 .

Where is ANS MIDCO 3 LIMITED located?

ANS MIDCO 3 LIMITED is registered at 1 Archway, Manchester M15 5QJ.

What does ANS MIDCO 3 LIMITED do?

ANS MIDCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANS MIDCO 3 LIMITED?

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