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Ansui

11671759

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL
Incorporated 12/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64301
Activities of investment trusts

Officers

Mr Angelo Edwardo Luciano Bsc Msc

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mrs Susan Gillian Luciano

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Angelo Edwardo Luciano

director · Since 12/11/2018

British · England · Age 62

Susan Gillian Luciano

director · Since 12/11/2018

British · England · Age 61

Persons with Significant Control

Mr Angelo Edwardo Luciano

25–50% shares
25–50% votes

British · England · Age 62

Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL

Notified 12/11/2018

Mrs Susan Gillian Luciano

25–50% shares
25–50% votes

British · England · Age 61

Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL

Notified 12/11/2018

Change History

officer appointedLUCIANO, Angelo Edwardo
2026-08-28
officer appointedLUCIANO, Susan Gillian
2026-08-28
statusactive
2026-08-28

Active

typeprivate-unlimited
2026-08-28

Private Unlimited Company

address line1Little Woodcote
2026-08-28

LITTLE WOODCOTE

post townKenilworth
2026-08-28

KENILWORTH

Filing History11 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/202410 pages · PDF
RESOLUTIONS

resolution

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20201 page · PDF
Accounts date changed

change account reference date company current extended

17/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/11/201910 pages · PDF
Incorporated

incorporation company

12/11/201884 pages · PDF