ANS GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ANS GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANS GROUP LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ANS GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ARCHWAY
MANCHESTER
M15 5QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATED NETWORK SOLUTIONS PLC (until 09/03/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2023-02-09 CURRENT
MR MOHAMMED QAISER ABBAS AKHTAR Sep 1982 British Director 2023-02-09 CURRENT
MR CARL EDMUND WORMALD Mar 1969 British Director 2022-09-29 CURRENT
MR VICTORIA ELIZABETH MCCAHILL Nov 1980 British Director 2022-10-06 CURRENT
MR JOSEPH DANIEL WOLSKI Mar 1987 British Director 2023-02-09 CURRENT
MR RICHARD CRAIG THOMPSON May 1979 British Director 2022-10-06 CURRENT
STEPHEN FLETCHER British Secretary 1998-12-30 UNTIL 2000-11-01 RESIGNED
MR ROBERT NUGENT Secretary 2015-10-07 UNTIL 2021-06-17 RESIGNED
MR IAN RICHARDSON HOGG Oct 1949 British Secretary 2000-05-30 UNTIL 2000-11-01 RESIGNED
SAMANTHA ANN TOGHER Sep 1967 British Secretary 1996-05-01 UNTIL 1998-12-31 RESIGNED
MR CHRISTOPHER SIMON MALTHOUSE Mar 1969 British Secretary 2000-11-01 UNTIL 2015-10-07 RESIGNED
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2022-02-21 UNTIL 2022-09-08 RESIGNED
MR BERNARD OLSBERG Jul 1948 British Nominee Secretary 1996-03-22 UNTIL 1996-05-01 RESIGNED
MR CHRISTOPHER SIMON MALTHOUSE Mar 1969 British Director 2000-11-01 UNTIL 2016-04-28 RESIGNED
MR HOWARD JOHNSON Aug 1969 British Director 2011-04-13 UNTIL 2011-10-03 RESIGNED
MR DEREK HENRY MCDERMOTT Mar 1940 British Director 2005-10-01 UNTIL 2006-02-28 RESIGNED
MR ROBERT NUGENT Dec 1982 British Director 2015-10-07 UNTIL 2016-05-03 RESIGNED
MR PATRICK NOEL O'CONNOR Jun 1945 Irish Director 2006-09-01 UNTIL 2008-04-08 RESIGNED
MANAGED SERVICES DIRECTOR PAUL CHARLES SHANNON Dec 1979 British Director 2013-04-11 UNTIL 2022-09-29 RESIGNED
MR IAN RICHARDSON HOGG Oct 1949 British Director 2000-05-30 UNTIL 2013-12-30 RESIGNED
MR PAUL PATRICK SWEENEY Jun 1970 British Director 2000-02-01 UNTIL 2021-06-17 RESIGNED
MR MARK DAVID THOMAS Oct 1968 British Director 2000-12-20 UNTIL 2001-10-31 RESIGNED
SAMANTHA ANN TOGHER Sep 1967 British Director 1996-05-01 UNTIL 1998-12-31 RESIGNED
MR DAVID HUTTON Aug 1968 British Director 2009-06-01 UNTIL 2016-04-28 RESIGNED
MRS ZOEY FLETCHER Apr 1974 British Director 2011-12-15 UNTIL 2014-11-13 RESIGNED
MR CHRISTOPHER JAMES HODGSON Mar 1983 British Director 2015-10-07 UNTIL 2022-09-29 RESIGNED
MRS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2022-05-27 UNTIL 2022-11-14 RESIGNED
MR RICHARD ELLIS GASCOIGNE Apr 1971 British Director 2009-06-01 UNTIL 2012-04-30 RESIGNED
MR SCOTT JONATHAN FLETCHER Aug 1973 British Director 1996-05-01 UNTIL 2016-05-03 RESIGNED
MARTIN BRADBURN Nov 1969 British Director 2004-09-05 UNTIL 2009-05-22 RESIGNED
MR STEVEN IAIN ALEXANDER BOMBERG Feb 1975 British Director 2013-04-11 UNTIL 2015-09-30 RESIGNED
MR ANDREW PHILLIP BARROW Apr 1982 British Director 2010-04-01 UNTIL 2021-06-17 RESIGNED
MR MOHAMMED QAISER ABBAS AKHTAR Sep 1982 British Director 2021-06-17 UNTIL 2022-05-27 RESIGNED
RACHEL HANNAH OLSBERG Feb 1948 British Nominee Director 1996-03-22 UNTIL 1996-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Daytona Bidco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANS ACADEMY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SECURE INFORMATION ASSURANCE LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
EISON LTD. MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
CONATUS GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
ZERO2TEN EMEA LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SECURE INFORMATION ASSURANCE HOLDINGS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEBANTIC LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
WEBANTIC VENTURES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PROJECT DAYTONA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROJECT DAYTONA BIDCO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLEAR CLOUD INTEGRATION LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ANS MIDCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS MIDCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS MIDCO 3 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANS LEADERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ANS GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANS BIDCO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANS PIKCO 2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANS PIKCO 1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EISON LTD. MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
CONATUS GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
OMNISPORTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUSIC FOR MOVIES LIMITED MANCHESTER ENGLAND Active DORMANT 58190 - Other publishing activities
3ARCHWAY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROJECT DAYTONA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROJECT DAYTONA BIDCO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BADR (NW) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
360 AUDIT LLP HULME ENGLAND Active MICRO ENTITY None Supplied