AL

ANS 2003 LIMITED

Active

Company number 04755807

London, United Kingdom · Incorporated 7 May 2003

1 Angel Court, London, EC2R 7HJ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORMANGEL PUBLIC LIMITED COMPANY · 7 May 2003 – 25 September 2003

ANS 2003 PLC · 25 September 2003 – 5 November 2010

Previous registered addresses

Bridge House, Outwood Lane Horsforth Leeds LS18 4UP · until 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

HT
HOOSEN-WEBBER, Thomas Nichol
Director
3 February 2025
BN
BARKER, Neil Stephen
Director
18 March 2021
WA
WATON, Aileen
Director
18 March 2021
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
25 August 2005
PR
PEARSON, Rebecca
Director · Resigned
2 July 2021
EJ
ELLIOTT, Joan Martina
Director · Resigned
18 March 2021
HM
HARRISON, Michael
Director · Resigned
27 April 2018
PJ
PICKEN, Jonathan Stephen
Director · Resigned
1 July 2014
BS
BUPA SECRETARIES LIMITED
Corporate Director · Resigned
1 July 2014
MK
MOORE, Keith
Director · Resigned
5 August 2013
CA
CANNON, Andrew John
Director · Resigned
4 February 2013
TO
THOMAS, Oliver Henry Dixon
Director · Resigned
15 October 2012
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DJ
DAVIES, Julian Peter
Director · Resigned
12 August 2005
EM
ELLERBY, Mark
Director · Resigned
12 August 2005
TN
TAYLOR, Neil Robert
Director · Resigned
12 August 2005
WA
WALFORD, Arthur David
Director · Resigned
12 August 2005
DG
DALY, Geoffrey William Stuart
Director · Resigned
29 September 2003
DS
DHANDSA, Surindar Singh
Director · Resigned
29 September 2003
PA
PATEL, Anoop Kumar Nandubhai
Director · Resigned
29 September 2003
VD
VENUS, David Anthony
Secretary · Resigned
2 September 2003
DN
DHANDSA, Narinder, Dr
Director · Resigned
2 September 2003
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
2 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 May 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
7 May 2003

Persons with significant control

PS
Bupa Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Corporate Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Capital
24 November 2010 View
Legacy
Insolvency
24 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Resolution
Resolution
5 November 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 November 2010 View
Re Registration Memorandum Articles
Incorporation
5 November 2010 View
Reregistration Public To Private Company
Change Of Name
5 November 2010 View
Memorandum Articles
Incorporation
19 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Memorandum Articles
Incorporation
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Memorandum Articles
Incorporation
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
16 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Auditors Resignation Company
Auditors
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Address
2 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Auditors Resignation Company
Auditors
9 July 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Accounts
11 December 2003 View
Miscellaneous
Miscellaneous
9 December 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Mortgage
20 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Capital
18 October 2003 View
Resolution
Resolution
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Legacy
Capital
4 October 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 September 2003 View
Application To Commence Business
Incorporation
25 September 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Incorporation Company
Incorporation
7 May 2003 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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