Ans Midco 1 Limited. net worth, address, company information. Free

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Ans Midco 1 Limited (reg no 11564672) is a private limited company incorporated on 2018-09-12 in England. This firm was registered at 1 Archway, Manchester M15 5QJ. Having undergone a change in 2022-05-25, the previous name this firm utilized was Ukfast Group Limited. Ans Midco 1 Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Ans Midco 1 Limited
Number	11564672
Date of Incorporation:	September 12, 2018
End of financial year:	31 December
Address:	1 Archway, Manchester, M15 5QJ
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Alex H. (appointed on 30 June 2023), Roderick G. (appointment date: 09 February 2023), Victoria M. (appointed on 06 October 2022). The Companies House lists 4 persons of significant control, namely: Ans Bidco Limited can be reached at Queen Anne Street, W1G 9JG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lawrence J. has 1/2 or less of shares, 1/2 or less of voting rights, Gail J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ans Bidco Limited

14 May 2020

Address	47 Queen Anne Street, London, W1G 9JG, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12534786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence J.

20 December 2018 - 14 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Gail J.

20 December 2018 - 14 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Inhoco Formations Limited

12 September 2018 - 6 December 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (21 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-09 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-09 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-14 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-06 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-06 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-08 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (44 pages)
(AD01) Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-05-31 filed on: 31st, May 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-05-24 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ukfast group LIMITEDcertificate issued on 25/05/22 filed on: 25th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2021-12-21 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, November 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (41 pages)
(AD01) Registered office address changed from Ukfast Campus Birley Fields Manchester M15 5QJ United Kingdom to Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ on 2021-08-31 filed on: 31st, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-07-29 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-07-29 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-29 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-11-23 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2020-09-07 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, May 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, May 2020 \| incorporation	Free Download (34 pages)
(TM01) Director appointment termination date: 2020-05-06 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-05-06 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-02 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP03) On 2019-09-27 - new secretary appointed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-09-27 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-10 filed on: 10th, April 2019 \| resolution	Free Download (3 pages)
(AP03) On 2019-03-04 - new secretary appointed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ukfast Campus Birley Fields Manchester M15 5QJ on 2019-03-06 filed on: 6th, March 2019 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018-12-20 filed on: 29th, January 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 21st, January 2019 \| resolution	Free Download (71 pages)
(SH01) Statement of Capital on 2018-12-20: 9500.00 GBP filed on: 14th, January 2019 \| capital	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-20 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-20 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-20 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-20 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-20 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-06 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-12-06 filed on: 6th, December 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, September 2018 \| incorporation	Free Download (25 pages)

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