AG

ANS GROUP LIMITED

Active

Company number 03176761

Manchester, England · Incorporated 22 March 1996

1 Archway, Birley Fields, Manchester, M15 5QJ, England

Last updated on 14 April 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 May 2016

Company history

Previous company names

BRIONY LIMITED · 22 March 1996 – 20 May 1996

ASSOCIATED NETWORK SOLUTIONS PLC · 20 May 1996 – 9 March 2007

ANS GROUP PLC · 9 March 2007 – 11 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Daytona Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

19 funding rounds
10 May 2016
Shares allotted · 0 shares allotted
8 January 2016
Shares allotted · 0 shares allotted
1 April 2015
Shares allotted · 0 shares allotted
13 October 2014
Shares allotted · 0 shares allotted
12 May 2014
Shares allotted · 0 shares allotted
10 September 2012
Shares allotted · 0 shares allotted
3 July 2012
Shares allotted · 0 shares allotted
17 May 2012
Shares allotted · 0 shares allotted
24 April 2012
Shares allotted · 0 shares allotted
9 January 2012
Shares allotted · 0 shares allotted
9 January 2012
Shares allotted · 0 shares allotted
9 January 2012
Shares allotted · 0 shares allotted
1 February 2011
Shares allotted · 0 shares allotted
4 January 2011
Shares allotted · 0 shares allotted
31 October 2010
Shares allotted · 0 shares allotted
17 September 2010
Shares allotted · 0 shares allotted
15 December 2009
Shares allotted · 0 shares allotted
15 December 2009
Shares allotted · 0 shares allotted
29 July 2009
Shares allotted · 0 shares allotted
Total (19 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Legacy
Accounts
1 November 2023 View
Legacy
Other
1 November 2023 View
Legacy
Other
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Memorandum Articles
Incorporation
26 August 2021 View
Resolution
Resolution
25 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Auditors Resignation Company
Auditors
1 July 2016 View
Auditors Resignation Company
Auditors
23 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Resolution
Resolution
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Capital Name Of Class Of Shares
Capital
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 March 2016 View
Re Registration Memorandum Articles
Incorporation
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Reregistration Public To Private Company
Change Of Name
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Cancellation Shares By Plc
Capital
29 May 2015 View
Capital Return Purchase Own Shares
Capital
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Capital Return Purchase Own Shares
Capital
14 November 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Capital Cancellation Shares By Plc
Capital
24 October 2014 View
Memorandum Articles
Incorporation
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Capital Cancellation Shares By Plc
Capital
5 November 2013 View
Capital Return Purchase Own Shares
Capital
5 November 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Capital Allotment Shares
Capital
6 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Capital Return Purchase Own Shares
Capital
16 March 2012 View
Resolution
Resolution
16 February 2012 View
Capital Cancellation Shares By Plc
Capital
16 February 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Capital Allotment Shares
Capital
1 February 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Resolution
Resolution
23 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Capital Return Purchase Own Shares
Capital
4 November 2011 View
Capital Cancellation Shares
Capital
25 October 2011 View
Resolution
Resolution
25 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Legacy
Mortgage
4 February 2011 View
Capital Allotment Shares
Capital
3 November 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Legacy
Mortgage
12 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Capital Allotment Shares
Capital
6 November 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Capital
29 February 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
8 June 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
9 March 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Address
16 December 2004 View
Legacy
Address
8 December 2004 View
Legacy
Officers
28 September 2004 View
Certificate Capital Reduction Share Premium
Capital
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Accounts With Accounts Type Group
Accounts
13 September 2004 View
Court Order
Miscellaneous
11 September 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Group
Accounts
4 September 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Address
2 May 2002 View
Legacy
Annual Return
3 April 2002 View
Statement Of Affairs
Miscellaneous
12 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Mortgage
6 October 2001 View
Accounts With Accounts Type Group
Accounts
20 August 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Address
21 March 2001 View
Legacy
Mortgage
8 January 2001 View
Legacy
Address
8 December 2000 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Capital
22 August 2000 View
Memorandum Articles
Incorporation
17 July 2000 View
Legacy
Capital
11 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 July 2000 View
Legacy
Reregistration
10 July 2000 View
Accounts Balance Sheet
Accounts
10 July 2000 View
Auditors Report
Auditors
10 July 2000 View
Auditors Statement
Auditors
10 July 2000 View
Re Registration Memorandum Articles
Incorporation
10 July 2000 View
Legacy
Reregistration
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Capital
7 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Officers
13 June 2000 View
Auditors Resignation Company
Auditors
17 April 2000 View
Legacy
Officers
3 April 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Officers
14 January 1999 View
Resolution
Resolution
23 December 1998 View
Legacy
Capital
23 December 1998 View
Accounts With Accounts Type Small
Accounts
26 November 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Accounts
25 January 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
6 July 1997 View
Legacy
Accounts
8 November 1996 View
Certificate Change Of Name Company
Change Of Name
17 May 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Incorporation Company
Incorporation
22 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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