Ansec Ia Ltd. net worth, address, company information. Free

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Ansec Ia Ltd (reg no NI064909) is a private limited company founded on 2007-05-29. This firm is registered at E4 Plasketts Close, Antrim BT41 4LY. Ansec Ia Ltd is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Ansec Ia Ltd
Number	NI064909
Date of Incorporation:	29th May 2007
End of financial year:	31 March
Address:	E4 Plasketts Close, Antrim, BT41 4LY
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in this business, we can name: Terrance M. (appointed on 09 August 2022), Eamon B. (appointment date: 09 August 2022), Peter L. (appointed on 29 May 2007). The Companies House indexes 3 persons of significant control, namely: Outsource Group Holdings Limited can be reached at Plasketts Close, BT41 4LY Antrim. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter L. has 1/2 or less of shares, Philip S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	796,042	1,042,717	1,025,982	906,527	801,389	624,107	502,344	409,822	705,869	944,873	1,214,369	1,714,786	795,221
Fixed Assets	103,842	120,842	111,618	117,136	112,774	172,073	187,534	144,235	47,048	-	39,691	80,765	70,786
Total Assets Less Current Liabilities	641,074	812,319	835,182	855,294	756,373	634,306	545,376	401,535	527,119	782,527	952,805	1,314,303	735,038
Shareholder Funds	546,074	747,319	800,182	850,294	748,873	628,681	541,626	-	-	-	-	-	-
Tangible Fixed Assets	103,842	120,842	111,618	117,136	112,774	95,234	79,845	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	76,839	107,689	-	-	-	-	-	-

People with significant control

Outsource Group Holdings Limited

9 August 2022

Address	3 Plasketts Close, Antrim, BT41 4LY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni681378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 9 August 2022

Nature of control:	25-50% shares

Philip S.

6 April 2016 - 9 August 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, March 2024 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(CH01) On 2023/06/28 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/27 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/01 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/08/09. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/09. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(TM02) 2022/08/09 - the day secretary's appointment was terminated filed on: 11th, August 2022 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 21st, March 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, March 2022 \| incorporation	Free Download (14 pages)
(SH01) 36.00 GBP is the capital in company's statement on 2022/03/18 filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/29 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/29 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 18.00 GBP is the capital in company's statement on 2015/06/24 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/29 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/29 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/05/29 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/05/29 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2010/08/03 from Unit E4 Plaskett's Close Kilbegs Business Park Antrim Antrim BT41 4NN Northern Ireland filed on: 3rd, August 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/29 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/22 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/05/22 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/22 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/06/22 from Suite 8 8 Meadowbank Carrickfergus BT38 8YF filed on: 22nd, June 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2010 \| mortgage	Free Download (7 pages)
(AC(NI)) 31/03/09 annual accts filed on: 19th, September 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 29/05/09 annual return shuttle filed on: 2nd, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 21st, February 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 29/05/08 annual return shuttle filed on: 11th, July 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 10th, January 2008 \| resolution	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 10th, January 2008 \| incorporation	Free Download (16 pages)
(98-2(NI)) Return of allot of shares filed on: 21st, November 2007 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 12th, September 2007 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(296(NI)) On 2007/06/05 Change of dirs/sec filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, May 2007 \| incorporation	Free Download (19 pages)

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