Introduction
Watch Company
A
ANS MIDCO 3 LIMITED
ANS MIDCO 3 LIMITED is an active company incorporated on 29 October 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANS MIDCO 3 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11647460
LTD Company
Age
7 Years
Incorporated 29 October 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 28 October 2025 (7 months ago)
Submitted on 3 November 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
PROJECT 131 MIDCO 2 LIMITED
From: 6 December 2018To: 25 May 2022
AGHOCO 1792 LIMITED
From: 29 October 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: 5 June 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: 29 October 2018To: 6 March 2019
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
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...
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...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
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...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
21
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 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
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 29 Oct 2018
Resigned 06 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
29 Oct 2018
Resigned 06 Dec 2018
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 29 Oct 2018
Resigned 06 Dec 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
29 Oct 2018
Resigned 06 Dec 2018
Resigned
HEMMERS, Irina Michaela
ResignedBirley Fields, ManchesterM15 5QJ
Born July 1972
Director
Appointed 20 Dec 2018
Resigned 28 Jul 2021
HEMMERS, Irina Michaela
Birley Fields, ManchesterM15 5QJ
Born July 1972
Director
20 Dec 2018
Resigned 28 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 28 Jul 2021
Resigned 09 Feb 2023
WIGGLESWORTH, Andrew James
Archway, ManchesterM15 5QJ
Born May 1986
Director
28 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 29 Oct 2018
Resigned 06 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Oct 2018
Resigned 06 Dec 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 29 Oct 2018
Resigned 06 Dec 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
29 Oct 2018
Resigned 06 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ans Pikco 2 Limited
ActiveArchway, ManchesterM15 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ans Pikco 2 Limited
Archway, ManchesterM15 5QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 17 Jun 2021
Project 131 Midco 1 Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 17 Jun 2021
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 29 Oct 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
29 Oct 2018
Ceased 06 Dec 2018
Ceased
Filing History
78
Description
Type
Date Filed
Document
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
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
2 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
5 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 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
28 July 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 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
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 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
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 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
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