Introduction
Watch Company
A
ANS MIDCO 1 LIMITED
ANS MIDCO 1 LIMITED is an active company incorporated on 12 September 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANS MIDCO 1 LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11564672
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (8 months ago)
Submitted on 22 September 2025 (8 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
UKFAST GROUP LIMITED
From: 10 April 2019To: 25 May 2022
PROJECT 131 TOPCO LIMITED
From: 6 December 2018To: 10 April 2019
AGHOCO 1773 LIMITED
From: 12 September 2018To: 6 December 2018
Address
1 Archway Manchester, M15 5QJ,
Previous Addresses
Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England
From: 31 August 2021To: 31 May 2022
Ukfast Campus Birley Fields Manchester M15 5QJ United Kingdom
From: 6 March 2019To: 31 August 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 September 2018To: 6 March 2019
37 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
2
Funding
25
Officers
5
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
GREEN, Roderick Peter Joseph
ActiveArchway, ManchesterM15 5QJ
Born May 1987
Director
Appointed 09 Feb 2023
GREEN, Roderick Peter Joseph
Archway, ManchesterM15 5QJ
Born May 1987
Director
09 Feb 2023
Active
HODGSON, Alex Peter
ActiveArchway, ManchesterM15 5QJ
Born December 1979
Director
Appointed 30 Jun 2023
HODGSON, Alex Peter
Archway, ManchesterM15 5QJ
Born December 1979
Director
30 Jun 2023
Active
MCCAHILL, Victoria Elizabeth
ActiveArchway, ManchesterM15 5QJ
Born November 1980
Director
Appointed 06 Oct 2022
MCCAHILL, Victoria Elizabeth
Archway, ManchesterM15 5QJ
Born November 1980
Director
06 Oct 2022
Active
THOMPSON, Richard Craig
ActiveArchway, ManchesterM15 5QJ
Born May 1979
Director
Appointed 06 Oct 2022
THOMPSON, Richard Craig
Archway, ManchesterM15 5QJ
Born May 1979
Director
06 Oct 2022
Active
FROST, Nicola Lindsay
ResignedBirley Fields, ManchesterM15 5QJ
Secretary
Appointed 04 Mar 2019
Resigned 27 Sept 2019
FROST, Nicola Lindsay
Birley Fields, ManchesterM15 5QJ
Secretary
04 Mar 2019
Resigned 27 Sept 2019
Resigned
LEGGATE, Charlotte Louise
ResignedBirley Fields, ManchesterM15 5QJ
Secretary
Appointed 27 Sept 2019
Resigned 23 Nov 2020
LEGGATE, Charlotte Louise
Birley Fields, ManchesterM15 5QJ
Secretary
27 Sept 2019
Resigned 23 Nov 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Sept 2018
Resigned 06 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Sept 2018
Resigned 06 Dec 2018
Resigned
BISHOP, Richard
ResignedBirley Fields, ManchesterM15 5QJ
Born March 1968
Director
Appointed 02 Dec 2019
Resigned 29 Jul 2021
BISHOP, Richard
Birley Fields, ManchesterM15 5QJ
Born March 1968
Director
02 Dec 2019
Resigned 29 Jul 2021
Resigned
BROWN, Ian Anthony
Resigned1 Archway, ManchesterM15 5QJ
Born August 1974
Director
Appointed 07 Sept 2020
Resigned 21 Dec 2021
BROWN, Ian Anthony
1 Archway, ManchesterM15 5QJ
Born August 1974
Director
07 Sept 2020
Resigned 21 Dec 2021
Resigned
GREENING, Catherine Laura Jane
ResignedArchway, ManchesterM15 5QJ
Born July 1971
Director
Appointed 20 Dec 2018
Resigned 14 Nov 2022
GREENING, Catherine Laura Jane
Archway, ManchesterM15 5QJ
Born July 1971
Director
20 Dec 2018
Resigned 14 Nov 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Sept 2018
Resigned 06 Dec 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Sept 2018
Resigned 06 Dec 2018
Resigned
HEMMERS, Irina Michaela
ResignedBirley Fields, ManchesterM15 5QJ
Born July 1972
Director
Appointed 20 Dec 2018
Resigned 29 Jul 2021
HEMMERS, Irina Michaela
Birley Fields, ManchesterM15 5QJ
Born July 1972
Director
20 Dec 2018
Resigned 29 Jul 2021
Resigned
JONES, Gail Suzanne
ResignedBirley Fields, ManchesterM15 5QJ
Born November 1977
Director
Appointed 20 Dec 2018
Resigned 06 May 2020
JONES, Gail Suzanne
Birley Fields, ManchesterM15 5QJ
Born November 1977
Director
20 Dec 2018
Resigned 06 May 2020
Resigned
JONES, Lawrence Nigel
ResignedBirley Fields, ManchesterM15 5QJ
Born August 1968
Director
Appointed 20 Dec 2018
Resigned 06 May 2020
JONES, Lawrence Nigel
Birley Fields, ManchesterM15 5QJ
Born August 1968
Director
20 Dec 2018
Resigned 06 May 2020
Resigned
TOWNSLEY, Steven James
ResignedArchway, ManchesterM15 5QJ
Born November 1967
Director
Appointed 24 May 2022
Resigned 08 Sept 2022
TOWNSLEY, Steven James
Archway, ManchesterM15 5QJ
Born November 1967
Director
24 May 2022
Resigned 08 Sept 2022
Resigned
WIGGLESWORTH, Andrew James
ResignedArchway, ManchesterM15 5QJ
Born May 1986
Director
Appointed 29 Jul 2021
Resigned 09 Feb 2023
WIGGLESWORTH, Andrew James
Archway, ManchesterM15 5QJ
Born May 1986
Director
29 Jul 2021
Resigned 09 Feb 2023
Resigned
WORMALD, Carl Edmund
ResignedSt Peter's Square, ManchesterM2 3DE
Born March 1969
Director
Appointed 06 Dec 2018
Resigned 20 Dec 2018
WORMALD, Carl Edmund
St Peter's Square, ManchesterM2 3DE
Born March 1969
Director
06 Dec 2018
Resigned 20 Dec 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Sept 2018
Resigned 06 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Sept 2018
Resigned 06 Dec 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 12 Sept 2018
Resigned 06 Dec 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
12 Sept 2018
Resigned 06 Dec 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ans Bidco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Ans Bidco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Active
Mrs Gail Suzanne Jones
CeasedBirley Fields, ManchesterM15 5QJ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 14 May 2020
Mrs Gail Suzanne Jones
Birley Fields, ManchesterM15 5QJ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 14 May 2020
Ceased
Mr Lawrence Nigel Jones
CeasedBirley Fields, ManchesterM15 5QJ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Ceased 14 May 2020
Mr Lawrence Nigel Jones
Birley Fields, ManchesterM15 5QJ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Ceased 14 May 2020
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Ceased 06 Dec 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Ceased 06 Dec 2018
Ceased
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
23 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2020
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
27 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2019
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
16 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2019
10 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
11 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018