Ans Midco 1 Limited
11564672
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 06/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 06/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
director · Since 09/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 17 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Former
corporate nominee director · Resigned 06/12/2018
director · Resigned 06/12/2018
corporate secretary · Resigned 06/12/2018
corporate director · Resigned 06/12/2018
director · Resigned 20/12/2018
secretary · Resigned 27/09/2019
director · Resigned 06/05/2020
director · Resigned 06/05/2020
secretary · Resigned 23/11/2020
director · Resigned 29/07/2021
director · Resigned 29/07/2021
director · Resigned 21/12/2021
director · Resigned 08/09/2022
director · Resigned 14/11/2022
director · Resigned 09/02/2023
Persons with Significant Control
Ans Bidco Limited
47, Queen Anne Street, London, W1G 9JG
Reg: 12534786 · Companies House · Private Limited Company
Notified 14/05/2020
Former PSCs
Inhoco Formations Limited
Ceased 06/12/2018
Mrs Gail Suzanne Jones
Ceased 14/05/2020
Mr Lawrence Nigel Jones
Ceased 14/05/2020
Charges0 outstanding
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1 ARCHWAY
MANCHESTER