ANS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ANS GROUP LIMITED

COMPANY NUMBER
03176761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
22/03/1996 (28 years and 9 months old)

WEBSITE
http://ans.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/03/2007 11/03/2016
ANS GROUP PLC
View all previous names

REGISTERED ADDRESS

1 ARCHWAY, BIRLEY FIELDS
MANCHESTER
M15 5QJ

Telephone: 01612271000
TPS: No

TRADING ADDRESSES

Synergy House
Guildhall Close
Manchester Science Park
Manchester
M15 6SY

Telephone: 0163600

1 Archway
MANCHESTER
M15 5QJ

Telephone: 0163600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

50.00%

NET WORTH

£59.1M

40.30%

TOTAL LIABILITIES

£42.8M

14.03%

NET ASSETS

£73.4M

36.63%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT DAYTONA BIDCO LIMITED	Active - Accounts Filed	View Report
ANS GROUP LIMITED	Active - Accounts Filed	View Report
CONATUS GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Alex Peter Hodgson (930696891) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

50.00%

NET WORTH

£59.1M

40.30%

TOTAL LIABILITIES

£42.8M

14.03%

NET ASSETS

£73.4M

36.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT DAYTONA BIDCO LIMITED	Owned: 50.17 %	Shares: 9,945,300	Price per share: £0.01	Total Value: £99,453.00
PROJECT DAYTONA BIDCO LIMITED	Owned: 35.17 %	Shares: 6,972,500	Price per share: £0.01	Total Value: £69,725.00
PROJECT DAYTONA BIDCO LIMITED	Owned: 14.65 %	Shares: 2,905,000	Price per share: £0.01	Total Value: £29,050.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Edmund Wormald 29/09/2022 - Present (2 years and 2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 20	View Report
Victoria Elizabeth McCahill 06/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
Richard Craig Thompson 06/10/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Mohammed Qaiser Abbas Akhtar 09/02/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Roderick Peter Joseph Green 09/02/2023 - Present (1 years and 10 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 16 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT DAYTONA LIMITED	Active - Accounts Filed	View Report
PROJECT DAYTONA BIDCO LIMITED	Active - Accounts Filed	View Report
ANS GROUP LIMITED	Active - Accounts Filed	View Report
CONATUS GROUP LIMITED	Non-Trading	View Report
WEBANTIC LIMITED	Non-Trading	View Report
WEBANTIC VENTURES LIMITED	Non-Trading	View Report
EISON LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Alex Peter Hodgson (930696891) Appointed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Roderick Peter Joseph Green (930508196) Appointed
Date: 13/02/2023	Event: New Board Member Mohammed Qaiser Abbas Akhtar (930539778) Appointed
Date: 13/02/2023	Event: New Board Member Joseph Daniel Wolski (930539812) Appointed
Date: 16/11/2022	Event: Catherine Laura Jane Greening (929003775) has left the board
Date: 25/10/2022	Event: Paul Charles Shannon (917765227) has left the board
Date: 25/10/2022	Event: Christopher James Hodgson (920161837) has left the board
Date: 19/10/2022	Event: Steven James Townsley (914889795) has left the board
Date: 19/10/2022	Event: New Board Member Victoria Elizabeth McCahill (930118025) Appointed
Date: 19/10/2022	Event: New Board Member Richard Craig Thompson (930117936) Appointed
Date: 04/10/2022	Event: New Board Member Carl Edmund Wormald (914716344) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Mohammed Qaiser Abbas Akhtar (928444829) has left the board
Date: 22/06/2022	Event: New Board Member Catherine Laura Jane Greening (929003775) Appointed
Date: 23/02/2022	Event: New Board Member Steven James Townsley (914889795) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Mohammed Qaiser Abbas Akhtar (928444829) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 29/07/2016	Event: Scott Jonathan Fletcher (907415348) has left the board
Date: 29/07/2016	Event: Robert Nugent (915637293) has left the board
Date: 18/05/2016	Event: David Hutton (913933374) has left the board
Date: 18/05/2016	Event: Christopher Simon Malthouse (907301177) has left the board
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: Robert Nugent (920161649) has left the board
Date: 16/10/2015	Event: New Board Member Robert Nugent (915637293) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: Steven Iain Alexander Bomberg (917770131) has left the board
Date: 09/10/2015	Event: New Board Member Christopher James Hodgson (920161837) Appointed
Date: 09/10/2015	Event: New Board Member Robert Nugent (920161649) Appointed
Date: 09/10/2015	Event: New Company Secretary Robert Nugent (920161671) Appointed
Date: 13/04/2015	Event: New Confirmation Statement filed
Date: 11/12/2014	Event: Zoey Fletcher (916573254) has left the board
Date: 21/10/2014	Event: New Accounts filed

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ANS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

£59.1M

£42.8M

£73.4M

People Overview

7

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

£59.1M

£42.8M

£73.4M

Accounts

People Overview

7

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™