Introduction
Watch Company
A
ANSOR VENTURES SERVICES LIMITED
ANSOR VENTURES SERVICES LIMITED is an active company incorporated on 28 March 2011 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ANSOR VENTURES SERVICES LIMITED was registered 14 years ago.(SIC: 74909)
Status
active
Active since 14 years ago
Company No
07580626
LTD Company
Age
14 Years
Incorporated 28 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
ANSOR KENSINGTON LIMITED
From: 28 March 2011To: 30 April 2015
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England
From: 18 March 2019To: 14 March 2024
66 Hammersmith Road London W14 8UD
From: 28 March 2011To: 18 March 2019
5 key events • 2011 - 2015
Funding Officers Ownership
Company Founded
Mar 11
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born February 1970
Director
Appointed 21 Dec 2015
AINSWORTH, Edward John Burnett
First Floor, Radius House, WatfordWD17 1HP
Born February 1970
Director
21 Dec 2015
Active
BURNETT AINSWORTH, Tio
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born July 1972
Director
Appointed 21 Dec 2015
BURNETT AINSWORTH, Tio
First Floor, Radius House, WatfordWD17 1HP
Born July 1972
Director
21 Dec 2015
Active
MANZANO, Amaya
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born July 1970
Director
Appointed 21 Dec 2015
MANZANO, Amaya
First Floor, Radius House, WatfordWD17 1HP
Born July 1970
Director
21 Dec 2015
Active
MARSON, Peter Nicholas
ActiveCottesmore Court, LondonW8 5QN
Born March 1971
Director
Appointed 28 Mar 2011
MARSON, Peter Nicholas
Cottesmore Court, LondonW8 5QN
Born March 1971
Director
28 Mar 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edward John Burnett Ainsworth
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born February 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Edward John Burnett Ainsworth
First Floor, Radius House, WatfordWD17 1HP
Born February 1970
Significant influence or control
06 Apr 2016
Active
Mr Peter Nicholas Marson
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born March 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Peter Nicholas Marson
First Floor, Radius House, WatfordWD17 1HP
Born March 1971
Significant influence or control
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2015