Ans Group Limited
03176761
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 29/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 06/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 21 other boards
director · Since 06/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
director · Since 09/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 3 other boards
director · Since 09/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 17 other boards
director · Since 17/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
nominee director · Resigned 01/05/1996
nominee secretary · Resigned 01/05/1996
secretary · Resigned 31/12/1998
director · Resigned 31/12/1998
secretary · Resigned 01/11/2000
secretary · Resigned 01/11/2000
director · Resigned 31/10/2001
director · Resigned 28/02/2006
director · Resigned 08/04/2008
director · Resigned 22/05/2009
director · Resigned 03/10/2011
director · Resigned 30/04/2012
director · Resigned 30/12/2013
director · Resigned 13/11/2014
director · Resigned 30/09/2015
secretary · Resigned 07/10/2015
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 03/05/2016
director · Resigned 03/05/2016
director · Resigned 17/06/2021
director · Resigned 17/06/2021
secretary · Resigned 17/06/2021
director · Resigned 27/05/2022
director · Resigned 08/09/2022
director · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 14/11/2022
director · Resigned 09/11/2025
Persons with Significant Control
Project Daytona Bidco Limited
27th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT
Reg: 10058919 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
Change History
Active
Private Limited Company
1 ARCHWAY
MANCHESTER